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HOLOPHANE EUROPE LIMITED

Company number 00843054

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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 Apr 2002 363s Return made up to 26/03/02; full list of members
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New secretary appointed
04 Jul 2001 AA Full accounts made up to 31 August 2000
24 Apr 2001 363s Return made up to 26/03/01; full list of members
29 Nov 2000 AA Full accounts made up to 31 August 1999
13 Nov 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
05 Jul 2000 244 Delivery ext'd 3 mth 31/08/99
10 May 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Dec 1999 225 Accounting reference date shortened from 25/12/99 to 31/08/99
26 Oct 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 288a New director appointed
21 May 1999 363s Return made up to 26/03/99; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
28 May 1998 363s Return made up to 26/03/98; full list of members
23 Jul 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 288b Secretary resigned
27 Jun 1997 288a New secretary appointed
06 May 1997 363s Return made up to 26/03/97; no change of members
24 Apr 1997 288a New secretary appointed