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HOLDMOOR LIMITED

Company number 01285253

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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)
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1997 363s Return made up to 20/09/97; no change of members
24 Sep 1997 AA Full accounts made up to 30 June 1997
22 Oct 1996 AA Full accounts made up to 30 June 1996
17 Sep 1996 363s Return made up to 20/09/96; no change of members
10 Oct 1995 363s Return made up to 20/09/95; full list of members
09 Oct 1995 AA Full accounts made up to 30 June 1995
04 Oct 1994 363s Return made up to 20/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; no change of members
04 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
06 Oct 1993 363s Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
21 Aug 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Oct 1992 363s Return made up to 20/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/09/92; no change of members
02 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
29 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Oct 1991 363b Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
25 Sep 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Sep 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
06 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
06 Dec 1989 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
16 Jan 1989 287 Registered office changed on 16/01/89 from: 47 burnham high st burnham bucks SL1 7JY
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Request DocumentRegistered office changed on 16/01/89 from: 47 burnham high st burnham bucks SL1 7JY
16 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Jan 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
19 Dec 1988 288 Director resigned
05 Dec 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed