TEXEL HOLDINGS LIMITED

Company number 06316694

Date	Type	Description	View / Download
06 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
17 Nov 2010	SH14	Redenomination of shares. Statement of capital 3 November 2010	(4 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
05 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
13 Apr 2010	AP03	Appointment of Sara Jane Lennard as a secretary	(3 pages)
30 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Nov 2008	288c	Director and secretary's change of particulars / carmel sweeney / 01/10/2008	(1 page)
23 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
20 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
20 May 2008	88(2)	Ad 18/07/07-01/08/07\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
06 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
31 Aug 2007	288b	Secretary resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288a	New director appointed	(3 pages)
22 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)
18 Jul 2007	NEWINC	Incorporation	(20 pages)