CONTACT HOLDINGS LIMITED

Company number 03917883

Date	Type	Description	View / Download
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
14 Feb 2005	363s	Return made up to 02/02/05; full list of members	(9 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
01 Apr 2004	363s	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Feb 2004	123	Nc inc already adjusted 04/02/04	(2 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2004	288a	New director appointed	(3 pages)
11 Jan 2004	288a	New director appointed	(3 pages)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
07 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
11 Feb 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
07 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
17 Apr 2002	363a	Return made up to 02/02/02; full list of members	(6 pages)
12 Apr 2002	288c	Director's particulars changed	(1 page)
17 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
02 Jul 2001	88(2)R	Ad 01/01/00-31/12/00 £ si 1@1	(2 pages)
31 May 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
05 Apr 2001	363s	Return made up to 02/02/01; full list of members 363(287) ‐ Registered office changed on 05/04/01	(7 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)