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SVEND HOLST ASSOCIATES LIMITED

Company number 02200322

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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)
14 Feb 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2004 AA Accounts for a small company made up to 31 December 2003
16 Feb 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Mar 2003 288a New secretary appointed
21 Mar 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Secretary resigned
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
22 Aug 2002 287 Registered office changed on 22/08/02 from: prospect house, 108,high street, great missenden, bucks. HP16 0BG
21 Feb 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
05 Sep 2001 AA Accounts for a small company made up to 31 December 2000
22 Jan 2001 363s Return made up to 10/01/01; full list of members
16 Jan 2001 288b Director resigned
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999
18 Jan 2000 363s Return made up to 10/01/00; full list of members
01 Apr 1999 288a New director appointed
30 Mar 1999 AA Accounts for a small company made up to 31 December 1998
18 Jan 1999 363s Return made up to 10/01/99; full list of members
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
14 Jan 1998 363s Return made up to 10/01/98; no change of members
15 Apr 1997 288b Director resigned
03 Apr 1997 AA Accounts for a small company made up to 31 December 1996
28 Jan 1997 363s Return made up to 10/01/97; no change of members
25 Feb 1996 AA Accounts for a small company made up to 31 December 1995