CONTACT HOLDINGS LIMITED

Company number 03917883

Date	Type	Description	View / Download
02 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
06 Jan 2010	AP03	Appointment of Mr John Harris as a secretary	(1 page)
06 Jan 2010	TM01	Termination of appointment of Mark Grundy as a director	(1 page)
06 Jan 2010	TM02	Termination of appointment of Mark Grundy as a secretary	(1 page)
06 Jan 2010	AP01	Appointment of Mr John Laurence Harris as a director	(2 pages)
06 Jan 2010	CH01	Director's details changed for James Carl Butler on 1 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Philip John Smith on 1 October 2009	(2 pages)
09 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
10 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
28 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
18 Sep 2008	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Apr 2008	363a	Return made up to 02/02/08; full list of members	(8 pages)
25 Jan 2008	169	£ ic 386625/331458 21/11/07 £ sr 55167@1=55167	(1 page)
04 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
04 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2007	363s	Return made up to 02/02/07; full list of members	(9 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
19 Apr 2006	363s	Return made up to 02/02/06; full list of members	(9 pages)
16 Dec 2005	SA	Statement of affairs	(7 pages)
16 Dec 2005	88(2)R	Ad 04/02/04--------- £ si 249999@1	(3 pages)
02 Dec 2005	SA	Statement of affairs	(6 pages)
02 Dec 2005	88(2)R	Ad 05/02/04--------- £ si 75000@1	(2 pages)
02 Dec 2005	SA	Statement of affairs	(7 pages)
02 Dec 2005	88(2)R	Ad 05/02/04--------- £ si 61625@1	(2 pages)