HOLMEN UK LIMITED

Company number 01441355

Date	Type	Description	View / Download
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
28 Jun 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Jul 2005	363s	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/05 363(353) ‐ Location of register of members address changed	(3 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
14 Jul 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
05 Jul 2003	363s	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 May 2003	287	Registered office changed on 20/05/03 from: 11B sherwood house walderslade centre chatham kent ME5 9UD	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
30 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Jul 2002	363s	Return made up to 28/06/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/07/02	(8 pages)
08 Jul 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	AUD	Auditor's resignation	(1 page)
17 Jun 2002	287	Registered office changed on 17/06/02 from: second floor general wolfe house 83 high street westerham, kent TN16 1PG	(1 page)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288b	Director resigned	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
13 Jul 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)