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HOLDFIELD GROUP LIMITED

Company number 00503159

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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)
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 27/03/09; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY
15 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
10 Apr 2008 363a Return made up to 27/03/08; full list of members
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned
24 May 2007 AUD Auditor's resignation
26 Apr 2007 363a Return made up to 27/03/07; full list of members
10 Jan 2007 AA Full accounts made up to 30 June 2006
30 Mar 2006 288b Director resigned
29 Mar 2006 363a Return made up to 27/03/06; full list of members
29 Mar 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 30 June 2005
09 Jul 2005 AA Full accounts made up to 30 June 2004
18 Mar 2005 363s Return made up to 27/03/05; full list of members
13 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
25 Mar 2004 363s Return made up to 27/03/04; full list of members
16 Jul 2003 AA Group of companies' accounts made up to 30 June 2002
04 Apr 2003 363s Return made up to 27/03/03; full list of members
30 Aug 2002 AA Group of companies' accounts made up to 30 June 2001
17 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned;director resigned
02 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed