HOLDINGVEST LIMITED

Company number 02214520

Date	Type	Description	View / Download
25 Feb 2005	288c	Secretary's particulars changed	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
17 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
02 Feb 2004	363s	Return made up to 27/01/04; full list of members	(6 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
08 Feb 2003	363s	Return made up to 27/01/03; full list of members	(6 pages)
29 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
24 Dec 2002	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 Dec 2002	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 Dec 2002	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 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)

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