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PERSIMMON HOLDINGS LIMITED

Company number 04100612

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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)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
09 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Dec 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
28 Sep 2006	123	Nc inc already adjusted 21/09/06	View PDF Nc inc already adjusted 21/09/06 - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006	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 - 1 page (1 page)
12 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
22 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
22 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 127370137@1=127370137 £ ic 100100000/227470137	View PDF Ad 18/02/05--------- £ si 127370137@1=127370137 £ ic 100100000/227470137 - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	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 - 1 page (1 page)
26 Nov 2004	363a	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
11 Jan 2004	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 - 1 page (1 page)
24 Dec 2003	123	Nc inc already adjusted 19/12/03	View PDF Nc inc already adjusted 19/12/03 - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003	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 - 3 pages (3 pages)

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PERSIMMON HOLDINGS LIMITED

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