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OF HOLDINGS LIMITED

Company number 06698407

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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)
12 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,378.55	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 3,378.55 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 3,378.55	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 3,378.55 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	CH01	Director's details changed for David Brown on 9 October 2012	View PDF Director's details changed for David Brown on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 3,378.55	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 3,378.55 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 3,268.03	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 3,268.03 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 3,268.03	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 3,268.03 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 2,969.9	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 2,969.9 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	SH06	Cancellation of shares. Statement of capital on 7 February 2012 GBP 2,969.90	View PDF Cancellation of shares. Statement of capital on 7 February 2012 GBP 2,969.90 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2011 - link opens in a new window - 24 pages (24 pages)
19 Jan 2012	AP01	Appointment of Mark Hoffman as a director	View PDF Appointment of Mark Hoffman as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 24,628 shares of 0.01P each 12/01/2012	View PDF Resolutions RES13 ‐ Purchase of 24,628 shares of 0.01P each 12/01/2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AP03	Appointment of Michael Joseph Murphy as a secretary	View PDF Appointment of Michael Joseph Murphy as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Michael Joseph Nurphy on 9 January 2012	View PDF Director's details changed for Mr Michael Joseph Nurphy on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
19 Dec 2011	CH01	Director's details changed for Michael Joseph Nurphy on 19 December 2011	View PDF Director's details changed for Michael Joseph Nurphy on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2012	View PDF Annual return made up to 16 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2012 - link opens in a new window - 13 pages (13 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,862.43	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 2,862.43 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2011	AP01	Appointment of John Vernon George Mason as a director	View PDF Appointment of John Vernon George Mason as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 2,632.64	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 2,632.64 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2,549.57	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 2,549.57 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,537.12	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 2,537.12 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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