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HOLDSWORTH VENTILATIONS LIMITED

Company number 00682304

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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)
20 Dec 2005 169 £ ic 2500/1216 14/11/05 £ sr 1284@1=1284
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase agg 14/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase agr 14/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005 288a New director appointed
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 30/06/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 30/06/04; full list of members
02 Jun 2004 288a New director appointed
30 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director resigned
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Jul 2002 363s Return made up to 30/06/02; full list of members
01 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 30/06/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
10 Jul 2000 363s Return made up to 30/06/00; full list of members
04 Jul 1999 363s Return made up to 30/06/99; full list of members
14 Jun 1999 AA Accounts for a small company made up to 31 March 1999
25 Jun 1998 363s Return made up to 30/06/98; no change of members
25 Jun 1998 AA Accounts for a small company made up to 31 March 1998
10 Nov 1997 AA Accounts for a small company made up to 31 March 1997