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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)
24 Apr 1997 288b Secretary resigned
30 Aug 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 26/03/96; full list of members
  • 363(288) ‐ Secretary resigned
11 Jun 1996 288 New secretary appointed
12 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 288 Director resigned
07 Apr 1995 363s Return made up to 26/03/95; no change of members
  • 363(287) ‐ Registered office changed on 07/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 Apr 1994 363s Return made up to 26/03/94; no change 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 26/03/94; no change of members
24 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Apr 1993 363s Return made up to 26/03/93; full list of members
  • 363(287) ‐ Registered office changed on 07/04/93
  • 363(288) ‐ Director's particulars changed
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 26/03/93; full list of members
18 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
03 Apr 1992 363s Return made up to 26/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 26/03/92; no change of members
26 Apr 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 363a Return made up to 26/03/91; no change 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 26/03/91; no change of members
28 Nov 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Nov 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
28 Mar 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
28 Mar 1990 363 Return made up to 26/03/90; 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 26/03/90; full list of members
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1989 AA Full accounts made up to 25 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1988
08 Sep 1989 363 Return made up to 04/09/89; 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 04/09/89; full list of members
17 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jul 1989 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation