HOLDEN VENTURES LIMITED

Company number 03895184

Date	Type	Description	View / Download
17 Mar 2010	TM02	Termination of appointment of Matarin Limited as a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 17 March 2010	(1 page)
05 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from suite 401 302 regent street london W1R 6HH	(1 page)
20 Mar 2008	288c	Secretary's change of particulars / matarin LIMITED / 22/06/2007	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Jan 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
29 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
05 Jan 2007	288c	Secretary's particulars changed	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
07 Mar 2006	363a	Return made up to 16/12/05; full list of members	(2 pages)
15 Mar 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	AAMD	Amended accounts made up to 31 December 2004	(1 page)
01 Feb 2005	AA	Accounts for a medium company made up to 31 December 2004	(1 page)
19 Jan 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
02 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)