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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)
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Oct 2004 395 Particulars of mortgage/charge
17 May 2004 363s Return made up to 19/04/04; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Aug 2003 395 Particulars of mortgage/charge
19 Jun 2003 363s Return made up to 19/04/03; full list of members
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 288b Director resigned
11 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 363s Return made up to 19/04/01; full list of members
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
04 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
29 Apr 1999 363s Return made up to 19/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
17 Apr 1999 395 Particulars of mortgage/charge
16 Apr 1999 395 Particulars of mortgage/charge
08 Jan 1999 288a New secretary appointed
30 Dec 1998 288b Secretary resigned
16 Sep 1998 AA Accounts for a small company made up to 31 December 1997
30 Apr 1998 363s Return made up to 19/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 1997 288b Secretary resigned
26 Aug 1997 288a New secretary appointed