CASSIDIAN HOLDINGS LIMITED

Company number 04167356

Date	Type	Description	View / Download
24 Mar 2004	363s	Return made up to 23/02/04; full list of members	(8 pages)
26 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Apr 2003	386	Notice of resolution removing auditor	(1 page)
10 Apr 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	363s	Return made up to 23/02/03; full list of members	(8 pages)
31 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
24 Jul 2002	288c	Director's particulars changed	(1 page)
14 May 2002	363s	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 363(288) ‐ Director's particulars changed	(9 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	CERTNM	Company name changed edsn uk (holdings) LIMITED\certificate issued on 09/05/02	(2 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	88(2)R	Ad 30/12/01--------- £ si 1@.01 £ ic 100000/100000	(2 pages)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288a	New director appointed	(1 page)
07 Feb 2002	288a	New director appointed	(1 page)
11 Jan 2002	288a	New director appointed	(1 page)
11 Jan 2002	288a	New director appointed	(1 page)
19 Nov 2001	88(2)R	Ad 13/11/01--------- £ si 9999999@.01=99999 £ ic 1/100000	(2 pages)