B15 HOLDINGS LIMITED

Company number 06251606

Date	Type	Description	View / Download
29 Dec 2010	AUD	Auditor's resignation	(1 page)
25 Nov 2010	AUD	Auditor's resignation	(1 page)
26 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
03 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
09 Nov 2009	CH01	Director's details changed for Joseph Leo Mckee on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Giles Matthew Oliver David on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for David John Harwood on 9 November 2009	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
23 Jun 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
23 Jun 2009	288c	Director's change of particulars / joseph mckee / 01/06/2009	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business in relation to section 175 01/10/2008	(6 pages)
08 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
09 Jun 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
09 May 2008	353	Location of register of members	(1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288a	New secretary appointed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
13 Sep 2007	CERTNM	Company name changed b haig acquisitions LIMITED\certificate issued on 13/09/07	(2 pages)
30 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
24 Aug 2007	88(2)R	Ad 19/07/07--------- £ si 6644906@.01=66449 £ ic 1/66450	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)

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