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HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)

Company number 00677567

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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 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 363s Return made up to 26/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/06/92; full list of members
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1992 287 Registered office changed on 29/01/92 from: 172 greenford road harrow middlesex HA1 3QZ
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Request DocumentRegistered office changed on 29/01/92 from: 172 greenford road harrow middlesex HA1 3QZ
23 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jul 1991 363b Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
25 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jun 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
21 Mar 1990 287 Registered office changed on 21/03/90 from: 29 bedford row london WC1R 4HZ
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Request DocumentRegistered office changed on 21/03/90 from: 29 bedford row london WC1R 4HZ
25 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
30 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
19 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Jul 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members
12 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
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
16 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
27 Jun 1986 363 Return made up to 28/05/86; 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 28/05/86; full list of members