HOLMS SAND & GRAVEL COMPANY LIMITED(THE)

Company number 01895466

Date	Type	Description	View / Download
17 Nov 1993	287	Registered office changed on 17/11/93 from: burnley wharf marine parade southampton SO1 1JF	(1 page)
05 Jul 1993	AA	Accounts for a dormant company made up to 30 September 1992	(5 pages)
15 Dec 1992	363s	Return made up to 30/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Apr 1992	AA	Accounts for a dormant company made up to 28 September 1991	(5 pages)
05 Jan 1992	363b	Return made up to 30/11/91; no change of members	(9 pages)
29 Aug 1991	288	Director's particulars changed	(2 pages)
19 Jun 1991	AA	Full accounts made up to 29 September 1990	(6 pages)
24 May 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1991	363a	Return made up to 30/11/90; no change of members	(9 pages)
03 Oct 1990	225(1)	Accounting reference date shortened from 30/06 to 30/09	(1 page)
12 Jun 1990	AA	Full accounts made up to 30 June 1989	(5 pages)
12 Jun 1990	363	Return made up to 30/11/89; full list of members	(7 pages)
05 Mar 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
10 Apr 1989	288	Director resigned;new director appointed	(2 pages)
06 Dec 1988	AA	Full accounts made up to 30 June 1988	(5 pages)
06 Dec 1988	363	Return made up to 18/10/88; full list of members	(7 pages)
15 Feb 1988	288	Director resigned	(2 pages)
17 Nov 1987	AA	Full accounts made up to 30 June 1987	(5 pages)
17 Nov 1987	363	Return made up to 13/10/87; full list of members	(5 pages)
05 Jan 1987	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
08 Dec 1986	287	Registered office changed on 08/12/86 from: 4/5 the grove queens square bristol 1	(1 page)