HOLMES & MARCHANT CENTRAL LIMITED

Company number 01378379

Date	Type	Description	View / Download
19 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(7 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 29 john adam street london WC2N 6HX	(1 page)
21 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 1999	363s	Return made up to 23/07/99; no change of members	(4 pages)
06 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
01 Oct 1998	363s	Return made up to 23/07/98; no change of members	(4 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Secretary resigned	(1 page)
21 Sep 1998	AUD	Auditor's resignation	(1 page)
21 May 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
05 Sep 1997	363s	Return made up to 23/07/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
16 Apr 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288b	Secretary resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288a	New secretary appointed	(2 pages)
20 Oct 1996	288a	New director appointed	(2 pages)
20 Aug 1996	363s	Return made up to 23/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Jun 1996	287	Registered office changed on 13/06/96 from: peregrine park, gomm road, high wycombe, buckinghamshire. HP13 7DL	(1 page)
31 May 1996	CERTNM	Company name changed holmes & marchant marketing serv ices LIMITED\certificate issued on 01/06/96	(2 pages)

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