COSTCO UK HOLDINGS LIMITED

Company number 03934833

Date	Type	Description	View / Download
22 May 2008	AA	Group of companies' accounts made up to 2 September 2007	(33 pages)
14 Mar 2008	363a	Return made up to 28/02/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.	(3 pages)
05 Mar 2008	353	Location of register of members	(1 page)
05 Mar 2008	190	Location of debenture register	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from uk home office hartspring lane watford hertfordshire WD25 8JS	(1 page)
26 Jun 2007	AA	Group of companies' accounts made up to 3 September 2006	(29 pages)
19 Mar 2007	363s	Return made up to 28/02/07; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(7 pages)
22 Jun 2006	AA	Group of companies' accounts made up to 28 August 2005	(28 pages)
16 Mar 2006	363s	Return made up to 28/02/06; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(7 pages)
20 Jun 2005	AA	Group of companies' accounts made up to 29 August 2004	(26 pages)
22 Mar 2005	363s	Return made up to 28/02/05; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/09/2020 under section 1088 of the Companies Act 2006.	(7 pages)
01 Sep 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006.	(1 page)
01 Sep 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006.	(1 page)
13 Aug 2004	288c	Director's particulars changed	(1 page)
23 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	(26 pages)
13 Mar 2004	363s	Return made up to 28/02/04; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(7 pages)
24 Jun 2003	AA	Group of companies' accounts made up to 1 September 2002	(26 pages)
08 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(7 pages)
06 Jan 2003	MISC	Amending resolution	(1 page)
06 Jan 2003	MISC	Amending 123	(1 page)
26 Jun 2002	AA	Group of companies' accounts made up to 2 September 2001	(22 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointment 05/06/02	(1 page)
21 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
21 Jun 2001	AA	Full group accounts made up to 3 September 2000	(25 pages)