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HOLMES ROAD (INVESTMENTS) LIMITED

Company number 01313946

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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 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	AA	Full accounts made up to 3 August 2003	View PDF Full accounts made up to 3 August 2003 - link opens in a new window - 11 pages (11 pages)
05 Feb 2004	363s	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 10 pages (10 pages)
29 May 2003	AA	Full accounts made up to 4 August 2002	View PDF Full accounts made up to 4 August 2002 - link opens in a new window - 11 pages (11 pages)
14 Feb 2003	363s	Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
23 Apr 2002	AA	Full accounts made up to 29 July 2001	View PDF Full accounts made up to 29 July 2001 - link opens in a new window - 10 pages (10 pages)
05 Mar 2002	363a	Return made up to 29/01/02; full list of members	View PDF Return made up to 29/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2001	AA	Full accounts made up to 30 July 2000	View PDF Full accounts made up to 30 July 2000 - link opens in a new window - 11 pages (11 pages)
31 Jan 2001	363a	Return made up to 29/01/01; full list of members	View PDF Return made up to 29/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 May 2000	AA	Accounts for a small company made up to 1 August 1999	View PDF Accounts for a small company made up to 1 August 1999 - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	363a	Return made up to 29/01/00; no change of members	View PDF Return made up to 29/01/00; no change of members - link opens in a new window - 7 pages (7 pages)
02 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 1999	AA	Accounts for a small company made up to 2 August 1998	View PDF Accounts for a small company made up to 2 August 1998 - link opens in a new window - 7 pages (7 pages)
01 Feb 1999	363a	Return made up to 29/01/99; no change of members	View PDF Return made up to 29/01/99; no change of members - link opens in a new window - 7 pages (7 pages)
31 May 1998	AA	Accounts for a small company made up to 3 August 1997	View PDF Accounts for a small company made up to 3 August 1997 - link opens in a new window - 6 pages (6 pages)
27 Jan 1998	363a	Return made up to 29/01/98; full list of members	View PDF Return made up to 29/01/98; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	AA	Accounts for a small company made up to 4 August 1996	View PDF Accounts for a small company made up to 4 August 1996 - link opens in a new window - 7 pages (7 pages)
30 Jan 1997	363a	Return made up to 29/01/97; full list of members	View PDF Return made up to 29/01/97; full list of members - link opens in a new window - 6 pages (6 pages)

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