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T.HOLLOWAY & SONS(METALS)LIMITED

Company number 00789117

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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)
03 Jul 2008 288a Director appointed christopher philip sheppard
03 Jul 2008 288b Appointment terminated director gary holloway
03 Jul 2008 287 Registered office changed on 03/07/2008 from transport avenue great west road brentford middx TW8 9HF
03 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Jul 2008 288a Director appointed philip robert sheppard
03 Jul 2008 288b Appointment terminated director james fairclough
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Jun 2008 AA Accounts for a medium company made up to 31 March 2008
14 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
24 Sep 2007 363a Return made up to 16/07/07; full list of members
27 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Oct 2006 AA Accounts made up to 31 March 2006
19 Jul 2006 363a Return made up to 16/07/06; full list of members
06 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
30 Nov 2005 AA Accounts for a medium company made up to 30 April 2005
14 Sep 2005 363a Return made up to 16/07/05; full list of members
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 288c Secretary's particulars changed;director's particulars changed
12 Aug 2005 395 Particulars of mortgage/charge
07 Apr 2005 AA Accounts made up to 30 April 2004
23 Jul 2004 363a Return made up to 16/07/04; full list of members