- Company Overview for MALCOLM HOLMES ASSOCIATES LIMITED (00965709)
- Filing history for MALCOLM HOLMES ASSOCIATES LIMITED (00965709)
- People for MALCOLM HOLMES ASSOCIATES LIMITED (00965709)
- Charges for MALCOLM HOLMES ASSOCIATES LIMITED (00965709)
- More for MALCOLM HOLMES ASSOCIATES LIMITED (00965709)
| 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) |
|---|---|---|---|
| 09 Nov 2007 | 288b | Director resigned | |
| 09 Nov 2007 | 288b | Secretary resigned | |
| 09 Nov 2007 | 288a | New secretary appointed | |
| 27 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Jun 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 27 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Jun 2007 | 288c | Director's particulars changed | |
| 27 Jun 2007 | 353 | Location of register of members | |
| 26 Apr 2007 | 287 | Registered office changed on 26/04/07 from: 10 field close, grafham huntingdon cambridgeshire PE28 0AY | |
| 30 Oct 2006 | 287 | Registered office changed on 30/10/06 from: 19 thistle road hedge end hampshire SO30 4TS | |
| 30 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Oct 2006 | 288c | Director's particulars changed | |
| 30 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Jul 2006 | 363a | Return made up to 15/06/06; full list of members | |
| 19 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 08 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 04 Jul 2005 | 363s |
Return made up to 15/06/05; full list of members
|
|
| 11 Dec 2004 | 225 | Accounting reference date shortened from 17/03/05 to 31/12/04 | |
| 01 Nov 2004 | AA | Total exemption small company accounts made up to 17 March 2004 | |
| 20 Jul 2004 | 363s | Return made up to 15/06/04; full list of members | |
| 25 Mar 2004 | 288b | Director resigned | |
| 25 Mar 2004 | 288b | Secretary resigned;director resigned | |
| 25 Mar 2004 | 287 | Registered office changed on 25/03/04 from: 40 queen anne street london W1G 9EL | |
| 25 Mar 2004 | 225 | Accounting reference date extended from 31/12/03 to 17/03/04 | |
| 25 Mar 2004 | 288a | New secretary appointed;new director appointed |