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8 HOLDINGS LIMITED

Company number 06257122

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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)
23 Jun 2010 CH01 Director's details changed for Martin Russell John Hill on 23 May 2010
23 Jun 2010 CH01 Director's details changed for Norman Clive Carter on 23 May 2010
28 May 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 23/05/09; full list of members
08 Apr 2009 288b Appointment terminated director hilary hill
08 Apr 2009 288a Director appointed martin russell john hill
08 Apr 2009 287 Registered office changed on 08/04/2009 from meteor house, whittle road churchfields salisbury SP2 7YW
23 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Dec 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
01 Jul 2008 363a Return made up to 23/05/08; full list of members
01 Jul 2008 288c Director's change of particulars / hilary hill / 01/02/2008
31 Jul 2007 SA Statement of affairs
31 Jul 2007 SA Statement of affairs
31 Jul 2007 88(2)R Ad 29/06/07--------- £ si 51@1=51 £ ic 53/104
31 Jul 2007 88(2)R Ad 29/06/07--------- £ si 51@1=51 £ ic 2/53
15 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2007 NEWINC Incorporation