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CORPORATE EXPRESS (HOLDINGS) LIMITED

Company number 03132440

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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)
30 Oct 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 288b Director resigned
28 May 2002 288a New secretary appointed
13 May 2002 287 Registered office changed on 13/05/02 from: crown house church road claygate esher surrey KT10 0LP
13 May 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned
05 Dec 2001 363s Return made up to 30/11/01; full list of members
16 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jul 2001 288b Director resigned
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
14 Apr 2001 288a New director appointed
28 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 14/03/01
11 Dec 2000 363s Return made up to 30/11/00; full list of members
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
02 Nov 2000 AA Full group accounts made up to 31 December 1999
27 Jul 2000 AA Full group accounts made up to 31 January 1999
29 Jun 2000 MEM/ARTS Memorandum and Articles of Association
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 May 2000 395 Particulars of mortgage/charge
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Jan 2000 288b Director resigned
23 Jan 2000 288b Director resigned
23 Jan 2000 288a New director appointed