EFFEM HOLDINGS LIMITED

Company number 03689160

Date	Type	Description	View / Download
06 Jan 2004	288b	Director resigned	(1 page)
31 Dec 2003	288c	Secretary's particulars changed	(1 page)
23 Dec 2003	363a	Return made up to 16/10/03; full list of members	(7 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 28 December 2002	(34 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 29 December 2001	(33 pages)
28 Oct 2002	363a	Return made up to 16/10/02; full list of members	(7 pages)
02 Nov 2001	363a	Return made up to 16/10/01; full list of members	(7 pages)
30 Oct 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	AA	Group of companies' accounts made up to 30 December 2000	(32 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
25 Oct 2000	363a	Return made up to 16/10/00; no change of members	(7 pages)
19 Oct 2000	AA	Full group accounts made up to 1 January 2000	(34 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	363a	Return made up to 24/12/99; full list of members	(6 pages)
15 Nov 1999	288b	Director resigned	(1 page)
25 Apr 1999	123	Nc inc already adjusted 03/03/99	(1 page)
25 Apr 1999	123	Nc inc already adjusted 03/03/99	(1 page)
13 Apr 1999	SA	Statement of affairs	(10 pages)
13 Apr 1999	88(2)P	Ad 04/03/99--------- £ si 1501542@1=1501542 £ ic 100000001/101501543	(2 pages)
30 Mar 1999	SA	Statement of affairs	(6 pages)
30 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 100000000@1=100000000 £ ic 1/100000001	(2 pages)
18 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document