HOLMES & MARCHANT COMMUNICATIONS LIMITED

Company number 01766310

Date	Type	Description	View / Download
05 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288a	New director appointed	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Jun 2002	363s	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
07 Aug 2001	363s	Return made up to 29/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Aug 2001	287	Registered office changed on 01/08/01 from: the powerhouse 87 west street harrow on the hill middlesex HA1 3EL	(1 page)
28 Dec 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(14 pages)

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