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HOLDERS TECHNOLOGY UK LIMITED

Company number 03633101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 30 November 2010
06 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for James Sebastian Shawyer on 17 September 2010
06 Oct 2010 CH01 Director's details changed for Rudolf Walter Weinreich on 17 September 2010
06 Oct 2010 CH01 Director's details changed for Gillian Herriot on 17 September 2010
06 Oct 2010 CH03 Secretary's details changed for James Sebastian Shawyer on 17 September 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AP01 Appointment of Mrs Victoria Margaret Blaisdell as a director
16 Apr 2010 AA Full accounts made up to 30 November 2009
25 Sep 2009 363a Return made up to 17/09/09; full list of members
06 Jul 2009 288b Appointment terminated director john mcghee
02 May 2009 AA Full accounts made up to 30 November 2008
02 Oct 2008 363a Return made up to 17/09/08; full list of members
15 Apr 2008 AA Full accounts made up to 30 November 2007
01 Feb 2008 288a New director appointed
09 Oct 2007 363a Return made up to 17/09/07; full list of members
14 Aug 2007 AUD Auditor's resignation
11 May 2007 AA Full accounts made up to 30 November 2006
29 Sep 2006 363a Return made up to 17/09/06; full list of members
12 Jul 2006 AA Full accounts made up to 30 November 2005
06 Jun 2006 288b Director resigned
12 Jan 2006 287 Registered office changed on 12/01/06 from: northway house 1379 high road london N20 9LP