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HOLME GRANGE LIMITED

Company number 00900240

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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)
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288a New director appointed
03 Dec 2002 363s Annual return made up to 11/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
27 Nov 2002 AA Full accounts made up to 31 August 2002
22 Jan 2002 288a New director appointed
26 Nov 2001 AA Full accounts made up to 31 August 2001
20 Nov 2001 363s Annual return made up to 11/11/01
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 2000 AA Full accounts made up to 31 August 2000
17 Nov 2000 363s Annual return made up to 11/11/00
26 Nov 1999 363s Annual return made up to 11/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
24 Nov 1999 AA Full accounts made up to 31 August 1999
01 Dec 1998 363s Annual return made up to 11/11/98
27 Nov 1998 AA Full accounts made up to 31 August 1998
05 Oct 1998 288a New director appointed
15 Sep 1998 288a New director appointed
09 Sep 1998 288b Director resigned
09 Sep 1998 288b Director resigned
21 Jan 1998 363s Annual return made up to 11/11/97
  • 363(288) ‐ Director resigned
17 Nov 1997 AA Full accounts made up to 31 August 1997
27 Jun 1997 288a New director appointed
04 Feb 1997 288b Director resigned
22 Nov 1996 AA Full accounts made up to 31 August 1996