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HOLDEN SURFACE COATINGS LIMITED

Company number 01458966

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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)
08 Jan 2009 288b Appointment Terminated Director bo matzner
28 Oct 2008 AA Accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 06/08/08; full list of members
18 Aug 2008 288c Secretary's Change of Particulars / oh secretariat LIMITED / 30/06/2008 / HouseName/Number was: P.O. box 20980, now: 26TH floor; Street was: oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG
26 Jun 2008 287 Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
18 Jun 2008 288a Secretary appointed oh secretariat LIMITED
18 Jun 2008 288b Appointment Terminated Secretary elizabeth horlock
07 Feb 2008 288c Secretary's particulars changed
31 Oct 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
23 Aug 2007 363a Return made up to 06/08/07; full list of members
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288b Secretary resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 06/08/06; full list of members
05 Sep 2006 288c Secretary's particulars changed
21 Aug 2006 288a New director appointed
05 May 2006 288b Director resigned
01 Nov 2005 AA Accounts made up to 31 December 2004
25 Aug 2005 363a Return made up to 06/08/05; full list of members
14 Jun 2005 288b Director resigned
24 Nov 2004 AA Accounts made up to 31 December 2003