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HOLMWOOD SECURITIES LIMITED

Company number 00627650

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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)
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Dec 2010 AP01 Appointment of Mrs Melanie Jane Kuhl as a director
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2010 CH01 Director's details changed for Phillip Anthony Kuhl on 2 February 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Phillip Anthony Kuhl on 1 February 2010
20 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Oct 2007 363a Return made up to 31/08/07; full list of members
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Oct 2006 363a Return made up to 31/08/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Nov 2005 288a New director appointed
07 Sep 2005 363a Return made up to 31/08/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
22 Sep 2004 363s Return made up to 31/08/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
10 Oct 2003 363s Return made up to 31/08/03; full list of members