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AXIS HOLDCO LIMITED

Company number 03927415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
07 Mar 2002 363a Return made up to 11/02/02; full list of members
07 Mar 2002 288b Secretary resigned;director resigned
07 Mar 2002 288a New secretary appointed
30 May 2001 288a New director appointed
22 May 2001 288b Director resigned
01 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
14 Sep 2000 287 Registered office changed on 14/09/00 from: oakhouse lower road, cookham maidenhead berkshire SL6 9HJ
14 Sep 2000 288a New secretary appointed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned;director resigned
05 Apr 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
08 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
02 Mar 2000 88(2)R Ad 16/02/00--------- £ si 438@1=438 £ ic 1/439
02 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 395 Particulars of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge