HOLDINGVEST LIMITED

Company number 02214520

Date	Type	Description	View / Download
22 Feb 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Miss Zoe Mcalister on 1 October 2009	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Aug 2009	288c	Director's change of particulars / zoe mcalister / 03/08/2009	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
03 Mar 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
20 Nov 2008	288c	Director's change of particulars / zoe mcalister / 18/11/2008	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
26 Mar 2008	288c	Director's change of particulars / zoe mcalister / 25/03/2008	(1 page)
05 Feb 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
05 Feb 2008	190	Location of debenture register	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
23 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
03 Mar 2007	363s	Return made up to 27/01/07; full list of members	(6 pages)
30 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
23 Feb 2006	363s	Return made up to 27/01/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Feb 2005	363s	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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