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HOLDEN HOMES (SOUTHERN) LIMITED

Company number 01819838

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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)
15 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 04/12/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 04/12/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2006 363a Return made up to 04/12/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 363a Return made up to 04/12/05; full list of members
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 04/12/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed
11 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 288c Director's particulars changed
27 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Dec 2002 363s Return made up to 04/12/02; full list of members
30 Nov 2002 403a Declaration of satisfaction of mortgage/charge
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Oct 2002 403a Declaration of satisfaction of mortgage/charge
21 Feb 2002 288a New director appointed
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association