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CERTAIN HOLDINGS LIMITED

Company number 04506596

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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)
31 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	CH03	Secretary's details changed for Mr Laurence Pavey on 30 April 2012	View PDF Secretary's details changed for Mr Laurence Pavey on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Mr Laurence Pavey on 30 April 2012	View PDF Director's details changed for Mr Laurence Pavey on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from 4 Meadow Court 41-43 High Street Witney Oxfordshire OX28 6ER on 7 March 2012	View PDF Registered office address changed from 4 Meadow Court 41-43 High Street Witney Oxfordshire OX28 6ER on 7 March 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: stanley house bedmonton wormshill kent ME9 0EH	View PDF Registered office changed on 17/09/07 from: stanley house bedmonton wormshill kent ME9 0EH - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
05 Sep 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
09 Sep 2005	363s	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
18 Aug 2004	363s	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 May 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	363s	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: tolly grange main road curbridge oxfordshire OX8 7NT	View PDF Registered office changed on 29/07/03 from: tolly grange main road curbridge oxfordshire OX8 7NT - link opens in a new window - 1 page (1 page)
23 Jul 2003	225	Accounting reference date shortened from 31/08/03 to 31/05/03	View PDF Accounting reference date shortened from 31/08/03 to 31/05/03 - link opens in a new window - 1 page (1 page)

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CERTAIN HOLDINGS LIMITED

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