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HOLBECK HOLDINGS LIMITED

Company number 00609393

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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 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Feb 2007 363a Return made up to 11/01/07; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 363a Return made up to 11/01/06; full list of members
19 Jan 2006 288c Secretary's particulars changed
23 May 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Feb 2005 363s Return made up to 11/01/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Aug 2004 AA Full accounts made up to 30 April 2002
09 Mar 2004 363s Return made up to 11/01/04; full list of members
03 May 2003 288a New secretary appointed
03 May 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
29 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 288b Director resigned
15 Jul 2002 CERTNM Company name changed amanda buitelaar (carlisle) limi ted\certificate issued on 15/07/02
28 Jun 2002 AA Full accounts made up to 30 April 2001
27 Jun 2002 288c Director's particulars changed
10 Jun 2002 CERTNM Company name changed holbeck holdings LIMITED\certificate issued on 10/06/02
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 Apr 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2002
22 Apr 2002 1.4 Notice of completion of voluntary arrangement