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CONTEMPLATION HOLDINGS LIMITED

Company number 04892873

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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)
13 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
27 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 19A picton house, hussar courty waterlooville hampshire PO7 7SQ	View PDF Registered office changed on 28/11/07 from: 19A picton house, hussar courty waterlooville hampshire PO7 7SQ - link opens in a new window - 1 page (1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: oakapple 18A park crescent emsworth hampshire PO10 7NT	View PDF Registered office changed on 29/10/07 from: oakapple 18A park crescent emsworth hampshire PO10 7NT - link opens in a new window - 1 page (1 page)
10 Sep 2007	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
11 Sep 2006	363a	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 5 pages (5 pages)
13 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
14 Sep 2005	363a	Return made up to 09/09/04; full list of members; amend	View PDF Return made up to 09/09/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Sep 2005	363a	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 301750@1=301750 £ ic 650001/951751	View PDF Ad 01/08/05--------- £ si 301750@1=301750 £ ic 650001/951751 - link opens in a new window - 3 pages (3 pages)
18 Aug 2005	123	Nc inc already adjusted 01/08/05	View PDF Nc inc already adjusted 01/08/05 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir auth allot rede sha 01/08/05
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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CONTEMPLATION HOLDINGS LIMITED

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