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PLEASE HOLD (UK) LIMITED

Company number 03669221

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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)
07 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
13 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
24 Jul 2012	TM01	Termination of appointment of Paul Twivy as a director	View PDF Termination of appointment of Paul Twivy as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 9,000.00	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 9,000.00 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	SH02	Sub-division of shares on 8 July 2011	View PDF Sub-division of shares on 8 July 2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
13 May 2011	AP01	Appointment of Mr Paul Christopher Barstow Twivy as a director	View PDF Appointment of Mr Paul Christopher Barstow Twivy as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
26 Apr 2010	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
09 Mar 2010	AP03	Appointment of Mr Christopher John Berisford as a secretary	View PDF Appointment of Mr Christopher John Berisford as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2010	TM02	Termination of appointment of Michael Booth as a secretary	View PDF Termination of appointment of Michael Booth as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288c	Director's change of particulars / grant reed / 20/07/2009	View PDF Director's change of particulars / grant reed / 20/07/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)
12 Jun 2009	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
18 Nov 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 May 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
11 Feb 2008	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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PLEASE HOLD (UK) LIMITED

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