HOLMES & MARCHANT PUBLISHING LIMITED

Company number 02243060

Date	Type	Description	View / Download
12 Apr 2006	288a	New secretary appointed	(2 pages)
11 Oct 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
24 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
14 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
01 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
29 Dec 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
12 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
28 Oct 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
11 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
31 Dec 2001	123	Nc inc already adjusted 31/10/01	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)