DAVID HOLMAN HOLDINGS LIMITED

Company number 01392226

Date	Type	Description	View / Download
17 Nov 2000	287	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY	(1 page)
21 Sep 2000	363s	Return made up to 14/09/00; full list of members	(6 pages)
04 Apr 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
22 Sep 1999	363s	Return made up to 14/09/99; no change of members	(5 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
23 Sep 1998	363s	Return made up to 14/09/98; no change of members 363(287) ‐ Registered office changed on 23/09/98	(5 pages)
01 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
16 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1997	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 Document
16 Dec 1997	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 Document
02 Nov 1997	288b	Director resigned	(1 page)
18 Sep 1997	363s	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
19 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)
25 Nov 1996	363s	Return made up to 14/09/96; full list of members	(8 pages)
25 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
08 Sep 1996	SA	Statement of affairs	(6 pages)
08 Sep 1996	88(2)O	Ad 14/07/94--------- £ si 808@1	(2 pages)
27 Aug 1996	88(2)P	Ad 14/07/94--------- £ si 808@1	(2 pages)
14 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1996	123	Nc inc already adjusted 14/07/94	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jan 1996	AA	Full group accounts made up to 31 December 1994	(23 pages)
23 Oct 1995	363s	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 23/10/95	(6 pages)