MACINTYRE HUDSON HOLDINGS LIMITED

Company number 03717255

Date	Type	Description	View / Download
21 Jan 2009	169	Gbp ic 23465/21539.7\31/12/08\gbp sr 19253@0.1=1925.3\	(2 pages)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
30 Jun 2008	288a	Director appointed nigel campbell may	(2 pages)
30 Jun 2008	288b	Appointment terminated director brendan sharkey	(1 page)
25 Jun 2008	288a	Director appointed michael james brown	(1 page)
25 Jun 2008	288b	Appointment terminated director richard panter	(1 page)
14 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
23 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
20 Sep 2007	169	£ ic 24909/23465 31/05/07 £ sr 14440@.1=1444	(1 page)
21 Feb 2007	363s	Return made up to 31/01/07; full list of members	(9 pages)
05 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	363s	Return made up to 31/01/06; full list of members	(9 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Oct 2005	169	£ ic 36461/24909 16/09/05 £ sr 115520@.1=11552	(1 page)
26 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
29 Mar 2005	363s	Return made up to 31/01/05; full list of members	(9 pages)
31 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
18 Jan 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	288c	Secretary's particulars changed	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
12 Feb 2004	363s	Return made up to 31/01/04; full list of members	(9 pages)

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