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HOLME MANOR PROPERTIES LIMITED

Company number 00663456

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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)
18 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
28 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Nov 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
09 Nov 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
11 Jan 1989 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
19 Sep 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 Aug 1988 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
29 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 363 Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members
07 Mar 1987 AA Group of companies' accounts made up to 30 June 1985
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Request DocumentGroup of companies' accounts made up to 30 June 1985
07 Mar 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Jun 1960 MISC Certificate of incorporation
28 Jun 1960 NEWINC Incorporation