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HOLMES & MARCHANT CENTRAL LIMITED

Company number 01378379

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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)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	View PDF Resolutions RES13 ‐ Facility agreement 21/05/2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	View PDF Director's details changed for Sally Ann Patricia Withey on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	TM01	Termination of appointment of Colin Adams as a director	View PDF Termination of appointment of Colin Adams as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of Martin Morrow as a director	View PDF Appointment of Martin Morrow as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011	View PDF Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AP01	Appointment of Colin Raymond Adams as a director	View PDF Appointment of Colin Raymond Adams as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM01	Termination of appointment of Tymon Broadhead as a director	View PDF Termination of appointment of Tymon Broadhead as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Tymon Broadhead on 26 November 2009	View PDF Director's details changed for Tymon Broadhead on 26 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Sally Ann Patricia Withey on 26 November 2009	View PDF Director's details changed for Sally Ann Patricia Withey on 26 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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