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HOLMES JOINERY AND MANUFACTURING CO. LIMITED

Company number 01567176

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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)
10 Apr 2002 363s Return made up to 31/03/02; full list of members
15 May 2001 AA Accounts for a small company made up to 31 January 2001
23 Mar 2001 363s Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2000 AA Accounts for a small company made up to 31 January 2000
17 May 2000 363s Return made up to 31/03/00; full list of members
18 May 1999 AA Full accounts made up to 31 January 1999
27 Apr 1999 363s Return made up to 31/03/99; no change of members
16 Jul 1998 AA Full accounts made up to 31 January 1998
28 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 AA Full accounts made up to 31 January 1997
18 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 1996 AA Full accounts made up to 31 January 1996
27 Aug 1996 288 Secretary resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 New secretary appointed
29 Apr 1996 363s Return made up to 31/03/96; full list of members
10 Oct 1995 122 £ nc 31000/1000 18/08/95
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1995 122 £ ic 19270/270 17/08/95 £ sr 19000@1=19000
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1995 395 Particulars of mortgage/charge
11 Apr 1995 AA Accounts for a small company made up to 31 January 1995
07 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995