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HANDBAG HOLDINGS LIMITED

Company number 06580447

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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)
26 Mar 2014	TM02	Termination of appointment of Lindsay Desmier as a secretary	View PDF Termination of appointment of Lindsay Desmier as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 28 pages (28 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Dec 2013	MR01	Registration of charge 065804470002	View PDF Registration of charge 065804470002 - link opens in a new window - 45 pages (45 pages)
05 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 27 pages (27 pages)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AP03	Appointment of Mr Lindsay Desmier as a secretary	View PDF Appointment of Mr Lindsay Desmier as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Marlies Spiekman as a director	View PDF Termination of appointment of Marlies Spiekman as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
28 Oct 2011	TM02	Termination of appointment of Marlies Spiekman as a secretary	View PDF Termination of appointment of Marlies Spiekman as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP01	Appointment of Mr Lindsay Desmier as a director	View PDF Appointment of Mr Lindsay Desmier as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM01	Termination of appointment of Stuart Lunan as a director	View PDF Termination of appointment of Stuart Lunan as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM01	Termination of appointment of David Lunan as a director	View PDF Termination of appointment of David Lunan as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM02	Termination of appointment of Marlies Spiekman as a secretary	View PDF Termination of appointment of Marlies Spiekman as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Aug 2010	AD01	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Andover Hampshire SP11 8DN on 27 August 2010	View PDF Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Andover Hampshire SP11 8DN on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM01	Termination of appointment of David Spitz as a director	View PDF Termination of appointment of David Spitz as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 27 pages (27 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Apr 2010	CH01	Director's details changed for Marlies Spiekman on 30 April 2010	View PDF Director's details changed for Marlies Spiekman on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Michael Paul Hiscock on 30 April 2010	View PDF Director's details changed for Michael Paul Hiscock on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Leo Gestetner as a director	View PDF Termination of appointment of Leo Gestetner as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Stuart John Lunan on 30 April 2010	View PDF Director's details changed for Stuart John Lunan on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 25 pages (25 pages)

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