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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)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 2,505.29	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 2,505.29 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 2,069.25	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 2,069.25 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AP01	Appointment of John Stephen Tillotson as a director	View PDF Appointment of John Stephen Tillotson as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AP01	Appointment of Frank Chapman as a director	View PDF Appointment of Frank Chapman as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,603.00	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 1,603.00 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,974.70	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 1,974.70 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 April 2010 GBP 2,022.19	View PDF Statement of capital following an allotment of shares on 5 April 2010 GBP 2,022.19 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	SH02	Sub-division of shares on 12 March 2010	View PDF Sub-division of shares on 12 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,567	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 1,567 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	88(2)	Ad 20/07/09-28/08/09\gbp si 51@1=51\gbp ic 1292/1343\	View PDF Ad 20/07/09-28/08/09\gbp si 51@1=51\gbp ic 1292/1343\ - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	88(2)	Ad 07/04/09\gbp si 44@1=44\gbp ic 1248/1292\	View PDF Ad 07/04/09\gbp si 44@1=44\gbp ic 1248/1292\ - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Mar 2009	288a	Director appointed michael joseph nurphy	View PDF Director appointed michael joseph nurphy - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	288a	Director appointed mark ian taylor	View PDF Director appointed mark ian taylor - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	88(2)	Ad 13/02/09\gbp si 9@1=9\gbp ic 1222/1231\	View PDF Ad 13/02/09\gbp si 9@1=9\gbp ic 1222/1231\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	88(2)	Ad 13/02/09\gbp si 51@1=51\gbp ic 1171/1222\	View PDF Ad 13/02/09\gbp si 51@1=51\gbp ic 1171/1222\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	395	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2008	CERTNM	Company name changed pimco 2826 LIMITED\certificate issued on 16/12/08	View PDF Company name changed pimco 2826 LIMITED\certificate issued on 16/12/08 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Ad 30/11/08\gbp si 25@1=25\gbp ic 1146/1171\	View PDF Ad 30/11/08\gbp si 25@1=25\gbp ic 1146/1171\ - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	88(2)	Ad 30/11/08\gbp si 192@1=192\gbp ic 954/1146\	View PDF Ad 30/11/08\gbp si 192@1=192\gbp ic 954/1146\ - link opens in a new window - 2 pages (2 pages)

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