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HOLGATE & FRENCH (SHELFORD) LIMITED

Company number 01475854

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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)
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 30/09/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / anthony french / 17/11/2008
14 Jul 2008 169 Gbp ic 100/63\30/05/08\gbp sr 37@1=37\
19 Jun 2008 288b Appointment terminated director jillian french
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 30/09/07; full list of members
07 Nov 2006 363a Return made up to 30/09/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2005 363a Return made up to 30/09/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Oct 2004 363s Return made up to 30/09/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2003 363s Return made up to 30/09/03; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Oct 2002 363s Return made up to 30/09/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
05 Nov 2001 363s Return made up to 30/09/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
27 Dec 2000 363s Return made up to 30/09/00; full list of members
04 Dec 2000 AUD Auditor's resignation
23 Jan 2000 AA Full accounts made up to 31 March 1999