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HOLMES CORPORATION LIMITED

Company number 01437175

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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)
17 Aug 2009 363a Return made up to 08/08/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 363a Return made up to 08/08/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Aug 2007 363a Return made up to 08/08/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Aug 2006 363a Return made up to 08/08/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Aug 2005 363a Return made up to 08/08/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/04/04
27 Sep 2004 363s Return made up to 08/08/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2003 363s Return made up to 08/08/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 08/08/02; full list of members
20 Aug 2002 123 Nc inc already adjusted 23/03/01
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2002 363a Return made up to 08/08/01; full list of members; amend
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jul 2002 88(2)R Ad 23/03/01--------- £ si 40000@1
22 Jul 2002 353 Location of register of members
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Director resigned