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CONTEMPLATION HOLDINGS LIMITED

Company number 04892873

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Company Results (links open in a new window)
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)
19 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
27 Sep 2004	363a	Return made up to 09/09/04; full list of members	View PDF Return made up to 09/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jan 2004	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 - 13 pages (13 pages)
18 Jan 2004	88(2)R	Ad 28/11/03--------- £ si 849999@1=849999 £ ic 1/850000	View PDF Ad 28/11/03--------- £ si 849999@1=849999 £ ic 1/850000 - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2003	225	Accounting reference date shortened from 30/09/04 to 31/03/04	View PDF Accounting reference date shortened from 30/09/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
06 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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