HOLMWOODS LIFE & PENSIONS LIMITED

Company number 00950971

Date	Type	Description	View / Download
06 Sep 2006	AA	Accounts made up to 31 December 2005	(2 pages)
21 Oct 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
06 Sep 2005	AA	Accounts made up to 31 December 2004	(2 pages)
28 Oct 2004	363a	Return made up to 19/10/04; full list of members	(5 pages)
06 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
30 Jul 2004	288c	Secretary's particulars changed	(1 page)
29 Oct 2003	363a	Return made up to 19/10/03; full list of members	(5 pages)
18 Aug 2003	AA	Accounts made up to 31 December 2002	(3 pages)
01 Aug 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
02 Nov 2002	363a	Return made up to 19/10/02; full list of members	(5 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB	(1 page)
17 Apr 2002	AA	Accounts made up to 31 December 2001	(3 pages)
29 Oct 2001	363a	Return made up to 19/10/01; full list of members	(5 pages)
08 Mar 2001	AA	Accounts made up to 31 December 2000	(3 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Nov 2000	363a	Return made up to 19/10/00; full list of members	(5 pages)
19 Jul 2000	AA	Accounts made up to 31 December 1999	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	MA	Memorandum and Articles of Association	(29 pages)
17 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(40 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: antony gibbs house ridgmont road st albans hertfordshire AL1 3AB	(1 page)
21 Oct 1999	363a	Return made up to 19/10/99; no change of members	(4 pages)