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CONTINUUM (UK) HOLDINGS LIMITED

Company number 01824673

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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 Jun 2000 363a Return made up to 03/05/00; full list of members
19 May 2000 288c Director's particulars changed
01 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
31 Jan 2000 288a New director appointed
10 Jan 2000 244 Delivery ext'd 3 mth 03/04/99
05 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 288b Secretary resigned
24 Aug 1999 288a New secretary appointed
30 Jun 1999 288b Director resigned
03 Feb 1999 AA Full group accounts made up to 3 April 1998
18 Nov 1998 288b Director resigned
18 Nov 1998 288a New director appointed
04 Nov 1998 363s Return made up to 19/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
28 May 1998 287 Registered office changed on 28/05/98 from: 423 london road camberley surrey GU15 3QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/05/98 from: 423 london road camberley surrey GU15 3QP
05 May 1998 AA Full group accounts made up to 31 March 1997
02 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
05 Nov 1997 363s Return made up to 19/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New director appointed
02 May 1997 AA Full group accounts made up to 31 March 1996
30 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
25 Oct 1996 363s Return made up to 19/10/96; no change of members
04 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution