Companies House does not verify the accuracy of the information filed

EXPERIAN NA HOLDINGS UNLIMITED

Company number 03458639

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
16 Sep 2011	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
16 Sep 2011	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg - RR05 30/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg - RR05 30/03/2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,653,779,040	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 1,653,779,040 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	View PDF Director's details changed for Peter Jens Blythe on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	View PDF Termination of appointment of Alice Read as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	View PDF Appointment of Ronan Hanna as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
25 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	MISC	ML28 removing res and articles - entered on wrong co	View PDF ML28 removing res and articles - entered on wrong co - link opens in a new window - 1 page (1 page)
26 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	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 - 27 pages (27 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	View PDF Director's details changed for Paul Graeme Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	View PDF Director's details changed for Paul Alan Atkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	View PDF Secretary's details changed for Alice Read on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
07 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	View PDF Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH - link opens in a new window - 1 page (1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	View PDF Secretary's change of particulars / alice read / 26/01/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

EXPERIAN NA HOLDINGS UNLIMITED

Filter by category