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333 HOLDINGS LIMITED

Company number 05848021

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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)
08 Jun 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	TM01	Termination of appointment of Michael Foster as a director	View PDF Termination of appointment of Michael Foster as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Johanna Jouhki as a director	View PDF Termination of appointment of Johanna Jouhki as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Michel De Carvalho as a director	View PDF Termination of appointment of Michel De Carvalho as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Eric Dunmore as a director	View PDF Termination of appointment of Eric Dunmore as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM02	Termination of appointment of Alberto Gil as a secretary	View PDF Termination of appointment of Alberto Gil as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP03	Appointment of Polly Jane Dyson as a secretary	View PDF Appointment of Polly Jane Dyson as a secretary - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AP01	Appointment of Polly Jane Dyson as a director	View PDF Appointment of Polly Jane Dyson as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CAP-SS	Solvency statement dated 08/12/11	View PDF Solvency statement dated 08/12/11 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 90,331.14	View PDF Statement of capital on 9 December 2011 GBP 90,331.14 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	SH02	Sub-division of shares on 9 December 2011	View PDF Sub-division of shares on 9 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/12/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sub-division 09/12/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
27 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
26 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 31 pages (31 pages)
11 Feb 2011	TM02	Termination of appointment of Thomas Holcroft as a secretary	View PDF Termination of appointment of Thomas Holcroft as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Thomas Holcroft as a director	View PDF Termination of appointment of Thomas Holcroft as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AP03	Appointment of Alberto Gil as a secretary	View PDF Appointment of Alberto Gil as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)

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