CLICK HOLDINGS LTD

Company number 03933527

Date	Type	Description	View / Download
31 Jan 2013	AD01	Registered office address changed from 23Rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom on 31 January 2013	(1 page)
07 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
20 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
16 Dec 2011	SH06	Cancellation of shares. Statement of capital on 16 December 2011 GBP 11.05	(4 pages)
05 Dec 2011	SH03	Purchase of own shares.	(3 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
10 Jun 2011	AD01	Registered office address changed from Alpha Tower Suffolk Street Birmingham West Midlands B1 1TT England on 10 June 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
11 Jan 2011	AD01	Registered office address changed from 10Th Floor Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 11 January 2011	(1 page)
11 Jan 2011	AD02	Register inspection address has been changed from 10Th Floor, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT United Kingdom	(1 page)
10 Jan 2011	CH03	Secretary's details changed for Mr James Freeman Mclean on 9 January 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for Mr Simon David Mclean on 9 January 2011	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mr James Freeman Mclean on 9 January 2011	(2 pages)
16 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
05 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(9 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Michael Sydney Collins on 25 February 2010	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/11/2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Simon David Mclean on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr James Freeman Mclean on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for James Freeman Mclean on 7 October 2009	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from peel place c/o click travel LTD 50 carver street birmingham west midlands B1 3AS	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
01 Apr 2009	288a	Director appointed mr michael collins	(1 page)
17 Mar 2009	363a	Return made up to 25/02/09; full list of members	(7 pages)

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