HOLDERS TECHNOLOGY UK LIMITED

Company number 03633101

Date	Type	Description	View / Download
28 Sep 2005	363a	Return made up to 17/09/05; full list of members	(3 pages)
28 Sep 2005	288c	Director's particulars changed	(1 page)
30 Aug 2005	288a	New director appointed	(2 pages)
26 Apr 2005	AA	Full accounts made up to 30 November 2004	(15 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
24 Sep 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
25 Aug 2004	AA	Full accounts made up to 30 November 2003	(15 pages)
02 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
24 May 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	363s	Return made up to 17/09/02; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Sep 2002	AA	Full accounts made up to 30 November 2001	(16 pages)
18 Oct 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)
30 Apr 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
06 Nov 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
26 May 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 85 ballards lane london N3 1XU	(1 page)
27 Sep 1999	363a	Return made up to 17/09/99; full list of members	(7 pages)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
30 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 85 ballards lane finchley london N3 1XU	(1 page)

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