HOLMES & MARCHANT CENTRAL LIMITED

Company number 01378379

Date	Type	Description	View / Download
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
25 Jul 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2006	288a	New director appointed	(4 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
13 Sep 2005	363a	Return made up to 23/07/05; full list of members	(2 pages)
24 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
01 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
09 Jan 2004	AA	Full accounts made up to 31 December 2002	(9 pages)
03 Sep 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
12 Feb 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2002	363s	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)

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