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HOLSTEIN UK

Company number 03674328

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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)
31 Dec 2001 288a New director appointed
31 Dec 2001 363s Annual return made up to 25/11/01
  • 363(287) ‐ Registered office changed on 31/12/01
  • 363(288) ‐ Director resigned
18 Dec 2001 CERTNM Company name changed holstein, uk and ireland\certificate issued on 18/12/01
01 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Sep 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363s Annual return made up to 25/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New director appointed
12 Sep 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
24 Feb 2000 AUD Auditor's resignation
24 Dec 1999 363s Annual return made up to 25/11/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/12/99
05 Nov 1999 288a New director appointed
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned