VIKING DIRECT (HOLDINGS) LIMITED

Company number 02691521

Date	Type	Description	View / Download
29 Sep 2010	AA	Full accounts made up to 26 December 2009	(12 pages)
09 Jul 2010	CH03	Secretary's details changed for Miss Jacqueline Susan Hills on 9 July 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Dirk Jw Collin on 19 March 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 27 December 2008	(12 pages)
01 Apr 2009	AA	Full accounts made up to 29 December 2007	(13 pages)
10 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
28 Aug 2008	363s	Return made up to 21/02/08; no change of members	(7 pages)
07 Jul 2008	288b	Appointment terminated director ernst wessel	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from bursom industrial park tolwell road leicester leicestershire LE4 1BR	(1 page)
14 Jan 2008	AA	Full accounts made up to 30 December 2006	(13 pages)
23 Nov 2007	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	363s	Return made up to 21/02/07; full list of members	(8 pages)
16 Jan 2007	288a	New director appointed	(1 page)
13 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Group of companies' accounts made up to 25 December 2004	(19 pages)
28 Mar 2006	363s	Return made up to 21/02/06; full list of members	(7 pages)