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DAVID HOLMAN & CO. LIMITED

Company number 01024844

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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)
28 Aug 2009 363a Return made up to 27/08/09; full list of members
28 Aug 2009 353 Location of register of members
27 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY
27 Aug 2008 363a Return made up to 27/08/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2008 288a New director appointed
09 Nov 2007 MISC Aud res
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
29 Aug 2007 363a Return made up to 27/08/07; full list of members
24 May 2007 AUD Auditor's resignation
10 Jan 2007 AA Full accounts made up to 30 June 2006
05 Sep 2006 363a Return made up to 27/08/06; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 AA Full accounts made up to 30 June 2005
11 Oct 2005 363s Return made up to 27/08/05; full list of members
03 Jun 2005 AA Full accounts made up to 30 June 2004
23 Aug 2004 363s Return made up to 27/08/04; full list of members
18 Oct 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
26 Sep 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 27/08/03; full list of members
26 Mar 2003 AA Full accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed