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DE LA RUE HOLDINGS LIMITED

Company number 00058025

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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)
07 Apr 2009 288b Appointment terminated director christine fluker
07 Apr 2009 288b Appointment terminated director jane van ammel
13 Mar 2009 288a Director appointed andrew dominic kemp
13 Mar 2009 288a Director appointed simon charles webb
13 Mar 2009 288a Director appointed edward hugh davidson peppiatt
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 288b Appointment terminated director andrew vaughan
05 Jan 2009 288b Appointment terminated director leo quinn
05 Jan 2009 288a Director appointed constance frederique baroudel
05 Jan 2009 288a Director appointed keith noel brown
05 Jan 2009 288a Director appointed james thorburn-muirhead
05 Jan 2009 288a Director appointed kevin freeguard
29 Oct 2008 AA Full accounts made up to 29 March 2008
08 Oct 2008 AA Interim accounts made up to 26 September 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2008 288b Appointment terminated director tracey graham
13 Aug 2008 288b Appointment terminated director sanjay razdan
11 Aug 2008 363a Return made up to 01/08/08; full list of members
26 Jun 2008 AA Interim accounts made up to 29 March 2008
04 Jun 2008 AA Interim accounts made up to 29 March 2008
04 Feb 2008 288b Director resigned
04 Nov 2007 AA Full accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 01/08/07; full list of members
09 Jul 2007 288a New director appointed
16 Jun 2007 288b Director resigned