DISCOVERY HOLDINGS LIMITED

Company number 03805046

Date	Type	Description	View / Download
10 Jul 2009	288b	Appointment terminated director edward beaton	(1 page)
06 Apr 2009	MISC	Aud resignation sect 519	(1 page)
29 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
22 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
27 Sep 2007	CERTNM	Company name changed xanit holdings (no.2) LIMITED\certificate issued on 27/09/07	(2 pages)
20 Aug 2007	363a	Return made up to 12/07/07; full list of members	(5 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 29 October 2006	(24 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Mar 2007	122	S-div 29/01/07	(1 page)
07 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
27 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	(24 pages)
25 Jul 2006	363a	Return made up to 12/07/06; full list of members	(4 pages)
14 Feb 2006	363a	Return made up to 12/07/05; full list of members	(4 pages)
11 May 2005	AA	Group of companies' accounts made up to 31 October 2004	(22 pages)
29 Jul 2004	363s	Return made up to 12/07/04; full list of members	(9 pages)
18 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	(24 pages)
01 Aug 2003	AA	Group of companies' accounts made up to 31 October 2002	(24 pages)
24 Jul 2003	363s	Return made up to 12/07/03; full list of members	(10 pages)