- Company Overview for CANTILLON HOLDINGS LIMITED (05017698)
- Filing history for CANTILLON HOLDINGS LIMITED (05017698)
- People for CANTILLON HOLDINGS LIMITED (05017698)
- Charges for CANTILLON HOLDINGS LIMITED (05017698)
- More for CANTILLON HOLDINGS LIMITED (05017698)
| 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) |
|---|---|---|---|
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 04 Nov 2008 | RESOLUTIONS |
Resolutions
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| 04 Nov 2008 | 169 | Gbp ic 9840/9374\01/10/08\gbp sr 466@1=466\ | |
| 04 Nov 2008 | 288b | Appointment terminated director mary cooke | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Jan 2007 | 363a | Return made up to 16/01/07; full list of members | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 20 Jan 2006 | 363s | Return made up to 16/01/06; full list of members | |
| 09 Nov 2005 | AA | Accounts for a medium company made up to 31 December 2004 | |
| 03 Mar 2005 | 363a | Return made up to 16/01/05; full list of members | |
| 16 Mar 2004 | 288a | New director appointed | |
| 28 Feb 2004 | 88(3) | Particulars of contract relating to shares | |
| 28 Feb 2004 | 88(2)R | Ad 11/02/04--------- £ si 9839@1=9839 £ ic 1/9840 | |
| 19 Feb 2004 | 288a | New director appointed | |
| 19 Feb 2004 | 288a | New secretary appointed | |
| 19 Feb 2004 | 287 | Registered office changed on 19/02/04 from: 2 a c court high street thames ditton surrey KT7 0SR |