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HOLMEWOOD HOUSE PROPERTIES LIMITED

Company number 00331126

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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)
16 Nov 2005 CERTNM Company name changed holmewood house LIMITED\certificate issued on 16/11/05
14 Nov 2005 288b Director resigned
18 Mar 2005 AA Full accounts made up to 31 August 2004
08 Dec 2004 363s Return made up to 12/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
22 Jun 2004 AA Full accounts made up to 31 August 2003
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Director resigned
18 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
05 Jul 2003 288a New director appointed
05 Jul 2003 225 Accounting reference date shortened from 31/12/03 to 31/08/03
18 Jun 2003 288a New director appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: the old stables hendal farm groombridge east sussex TN3 9NU
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed