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HOLSWORTHY MANAGEMENT SERVICES LIMITED

Company number 01068035

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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)
17 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
04 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 May 2009 363a Return made up to 19/04/09; full list of members
16 Apr 2009 88(3) Particulars of contract relating to shares
16 Apr 2009 88(2) Ad 17/03/09\gbp si 2126@1=2126\gbp ic 17874/20000\
23 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
12 Jan 2009 288a Director appointed david rowlands
12 Jan 2009 288a Director appointed sally clare ashford
21 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 363a Return made up to 19/04/08; full list of members
28 May 2008 288c Director's change of particulars / brian wonnacott / 01/01/2008
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 169 £ ic 20000/17874 31/08/07 £ sr 2126@1=2126
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shr purch agree 03/09/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288b Director resigned
30 Apr 2007 363a Return made up to 19/04/07; full list of members
30 Apr 2007 288c Director's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 395 Particulars of mortgage/charge
19 May 2006 363s Return made up to 19/04/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 19/04/05; full list of members
08 Dec 2004 88(3) Particulars of contract relating to shares
08 Dec 2004 88(2)R Ad 23/11/04--------- £ si 1101@1=1101 £ ic 18899/20000