CONTACT HOLDINGS LIMITED

Company number 03917883

Date	Type	Description	View / Download
17 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 306,709	(5 pages)
19 Nov 2014	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 19 November 2014	(1 page)
22 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
09 Jul 2014	TM01	Termination of appointment of Ronald Mealyou as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 306,709	(7 pages)
25 Mar 2014	TM01	Termination of appointment of Philip Dearden as a director	(1 page)
05 Feb 2014	AAMD	Amended group of companies' accounts made up to 31 December 2012	(30 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
11 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
03 Aug 2012	TM01	Termination of appointment of Richard Bolton as a director	(1 page)
27 Apr 2012	AP01	Appointment of Mr Richard Andrew Bolton as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Philip John Dearden as a director	(2 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
15 Mar 2012	AP01	Appointment of Mr Ronald William Mealyou as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of James Butler as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
22 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Feb 2010	SH06	Cancellation of shares. Statement of capital on 3 February 2010 GBP 306,709	(4 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Feb 2010	SH03	Purchase of own shares.	(3 pages)