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C.T. HOLMES & CO. LIMITED

Company number 00492352

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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)
03 Nov 2005 287 Registered office changed on 03/11/05 from: office no 46 new billingsgate market london E14 5ST
20 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
27 Jan 2005 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
21 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director resigned
08 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
12 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 288c Director's particulars changed
02 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
22 Oct 2001 363s Return made up to 15/10/01; full list of members
14 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
20 Jan 2001 288a New director appointed
27 Oct 2000 363s Return made up to 15/10/00; full list of members
13 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
01 Mar 2000 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1999 AA Full accounts made up to 31 December 1998
20 Nov 1998 363s Return made up to 15/10/98; full list of members
06 Oct 1998 AA Accounts for a medium company made up to 24 December 1997
25 Nov 1997 363s Return made up to 15/10/97; full list of members
02 Oct 1997 AA Accounts for a small company made up to 27 December 1996
12 Sep 1997 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 DocumentResolutions
12 Sep 1997 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 DocumentResolutions
12 Sep 1997 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 DocumentResolutions
21 Oct 1996 363s Return made up to 15/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/96
04 Oct 1996 AA Accounts for a small company made up to 29 December 1995