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NEEDLESMART HOLDINGS LIMITED

Company number 06738631

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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)
06 Dec 2010	AD01	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 6 December 2010	View PDF Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 6 December 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	AD01	Registered office address changed from the Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ on 12 August 2010	View PDF Registered office address changed from the Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 October 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AD01	Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW on 18 January 2010	View PDF Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW on 18 January 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
29 Apr 2009	288a	Secretary appointed jean douce	View PDF Secretary appointed jean douce - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	88(2)	Ad 28/11/08\gbp si 565@1=565\gbp ic 1125/1690\	View PDF Ad 28/11/08\gbp si 565@1=565\gbp ic 1125/1690\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 86 moss road southport lancashire PR8 4JQ	View PDF Registered office changed on 08/12/2008 from 86 moss road southport lancashire PR8 4JQ - link opens in a new window - 1 page (1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquire 415 ordinary shares at £1 each 28/11/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquire 415 ordinary shares at £1 each 28/11/2008 - link opens in a new window - 20 pages (20 pages)
31 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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