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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)
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
28 May 2003 AA Total exemption full accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/04/03
  • 363(353) ‐ Location of register of members address changed
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Oct 2002 287 Registered office changed on 09/10/02 from: thirston hollydene road wadhurst east sussex TN5 6TT
11 Apr 2002 287 Registered office changed on 11/04/02 from: 19-21 swan street west malling kent ME19 6JU
01 Nov 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 12/10/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 12/10/00; full list of members
18 Jan 2000 363s Return made up to 12/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
14 Sep 1999 287 Registered office changed on 14/09/99 from: 19- 21 swan street west malling kent ME19 6JU
14 Sep 1999 287 Registered office changed on 14/09/99 from: st.george's house 103 tonbridge road maidstone kent ME16 8XL
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1998 363s Return made up to 12/10/98; no change of members
  • 363(287) ‐ Registered office changed on 23/10/98
26 Oct 1997 363s Return made up to 12/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Dec 1996 363s Return made up to 12/10/96; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
11 Dec 1995 363s Return made up to 12/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995