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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)
28 Dec 2000	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 25 pages (25 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY	View PDF Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY - link opens in a new window - 1 page (1 page)
12 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 26 pages (26 pages)
08 Apr 1999	363s	Return made up to 27/03/99; no change of members 363(287) ‐ Registered office changed on 08/04/99	View PDF Return made up to 27/03/99; no change of members 363(287) ‐ Registered office changed on 08/04/99 - link opens in a new window - 7 pages (7 pages)
05 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 26 pages (26 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Apr 1998	363s	Return made up to 27/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/03/98; full list of members
29 Jan 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 26 pages (26 pages)
04 Apr 1997	363s	Return made up to 27/03/97; no change of members	View PDF Return made up to 27/03/97; no change of members - link opens in a new window - 7 pages (7 pages)
03 Mar 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 25 pages (25 pages)
29 Mar 1996	363s	Return made up to 27/03/96; no change of members	View PDF Return made up to 27/03/96; no change of members - link opens in a new window - 7 pages (7 pages)
14 Mar 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 25 pages (25 pages)
05 Apr 1995	363s	Return made up to 27/03/95; full list of members 363(287) ‐ Registered office changed on 05/04/95	View PDF Return made up to 27/03/95; full list of members 363(287) ‐ Registered office changed on 05/04/95 - link opens in a new window - 12 pages (12 pages)
17 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
08 Mar 1995	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 300 pages (300 pages)
29 Mar 1994	363s	Return made up to 27/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/03/94; full list of members
15 Feb 1994	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 26 pages (26 pages)
14 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Dec 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
08 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
08 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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HOLDFIELD GROUP LIMITED

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