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D.C.E. HOLNE LIMITED

Company number 01449688

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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)
16 May 2008 288c Director's change of particulars / helen shaw / 15/04/2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2007 88(3) Particulars of contract relating to shares
05 Dec 2007 88(2)R Ad 31/10/05--------- £ si 40000@1
31 Jul 2007 363a Return made up to 15/04/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
22 May 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Apr 2006 363a Return made up to 15/04/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Jul 2005 363a Return made up to 15/04/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Apr 2004 363s Return made up to 15/04/04; full list of members
21 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
10 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 AA Accounts for a small company made up to 31 October 2001
14 May 2002 363s Return made up to 15/04/02; full list of members
31 Aug 2001 AA Accounts for a small company made up to 31 October 2000
07 Jun 2001 363s Return made up to 15/04/01; full list of members
18 Jul 2000 225 Accounting reference date extended from 30/04/00 to 31/10/00
27 May 2000 395 Particulars of mortgage/charge
20 May 2000 395 Particulars of mortgage/charge
15 Apr 2000 363s Return made up to 15/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/04/00
31 Jan 2000 AA Full accounts made up to 30 April 1999
16 May 1999 363a Return made up to 15/04/99; no change of members
25 Nov 1998 AA Full accounts made up to 30 April 1998