Advanced company searchLink opens in new window

MICHAEL I HOLDSWORTH LIMITED

Company number 02027459

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2006 288c Director's particulars changed
29 Dec 2005 AA Full accounts made up to 28 February 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re option agreement 25/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2004 AA Full accounts made up to 29 February 2004
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 88(2)R Ad 01/07/04--------- £ si 5750@.01=57 £ ic 25000/25057
21 Jul 2004 123 Nc inc already adjusted 01/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 363s Return made up to 22/02/04; full list of members
05 Mar 2004 288b Director resigned
09 Sep 2003 AA Full accounts made up to 28 February 2003
17 Mar 2003 363s Return made up to 22/02/03; full list of members
27 Oct 2002 AA Full accounts made up to 28 February 2002
21 Mar 2002 363s Return made up to 22/02/02; full list of members
20 Dec 2001 AA Full accounts made up to 28 February 2001
22 May 2001 AA Full accounts made up to 29 February 2000
20 Feb 2001 363s Return made up to 22/02/01; full list of members
01 Feb 2001 288a New director appointed
05 Sep 2000 288a New director appointed
10 May 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288a New secretary appointed
02 Nov 1999 AA Accounts for a small company made up to 28 February 1999