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HOLMES, TERRY AND COMPANY LIMITED

Company number 00768141

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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)
01 Aug 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: the chalet 39 bower road hale altrincham WA15 9DU
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
06 Jun 2007 363s Return made up to 31/12/06; no change of members
09 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Feb 2006 363s Return made up to 31/12/05; full list of members
15 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Feb 2005 155(6)a Declaration of assistance for shares acquisition
11 Feb 2005 MEM/ARTS Memorandum and Articles of Association
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 27/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
19 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 287 Registered office changed on 25/02/04 from: 65 high street manchester lancashire M4 1FS
31 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000