HOLZHER UK LTD.

Company number 04523664

Date	Type	Description	View / Download
16 Oct 2006	353	Location of register of members	(1 page)
11 Oct 2006	363a	Return made up to 02/09/06; full list of members	(6 pages)
06 Dec 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
28 Sep 2005	363a	Return made up to 02/09/05; full list of members	(5 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
17 Sep 2004	353	Location of register of members	(1 page)
17 Sep 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	363a	Return made up to 02/09/04; full list of members	(5 pages)
07 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
17 Sep 2003	363a	Return made up to 02/09/03; full list of members	(5 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	123	£ nc 100/100000 02/11/02	(1 page)
21 Nov 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	287	Registered office changed on 21/11/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
21 Nov 2002	288b	Secretary resigned	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	CERTNM	Company name changed lencar LIMITED\certificate issued on 20/11/02	(2 pages)
02 Sep 2002	NEWINC	Incorporation	(7 pages)

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