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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)
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
27 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Nov 1993 363s Return made up to 12/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 12/10/93; no change of members
14 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Nov 1992 363s Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 287 Registered office changed on 11/05/92 from: eridge house, 1 linden close tunbridge wells kent TN4 8HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/92 from: eridge house, 1 linden close tunbridge wells kent TN4 8HH
24 Oct 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
20 Sep 1991 287 Registered office changed on 20/09/91 from: place partners eridge house 1 linden close tunbridge wells kent TN4 8HH
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Request DocumentRegistered office changed on 20/09/91 from: place partners eridge house 1 linden close tunbridge wells kent TN4 8HH
24 Jul 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
26 Sep 1990 287 Registered office changed on 26/09/90 from: 3 linden close tunbridge wells kent TN4 8HH
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Request DocumentRegistered office changed on 26/09/90 from: 3 linden close tunbridge wells kent TN4 8HH
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Nov 1989 287 Registered office changed on 06/11/89 from: wilmington house high street east grinstead sussex RH19 3AU
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Request DocumentRegistered office changed on 06/11/89 from: wilmington house high street east grinstead sussex RH19 3AU
06 Nov 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
04 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Nov 1987 363 Return made up to 10/10/87; full list of members
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Request DocumentReturn made up to 10/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987