HOLMES & MARCHANT PUBLISHING LIMITED

Company number 02243060

Date	Type	Description	View / Download
24 Aug 2001	288b	Director resigned	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL	(1 page)
05 Apr 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
20 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(2 pages)
20 Nov 2000	AUD	Auditor's resignation	(1 page)
11 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
11 Jan 2000	363s	Return made up to 08/10/99; full list of members	(6 pages)
06 Apr 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
07 Dec 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
21 Sep 1998	AUD	Auditor's resignation	(1 page)
14 Apr 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
04 Dec 1997	363s	Return made up to 08/10/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
19 Aug 1997	287	Registered office changed on 19/08/97 from: brands house kingshill road high wycombe HP13 53B	(1 page)
16 Apr 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
15 Jan 1997	363s	Return made up to 08/10/96; full list of members	(6 pages)
21 May 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
04 Dec 1995	363s	Return made up to 08/10/95; no change of members 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
29 Mar 1995	AA	Full accounts made up to 30 September 1994	(12 pages)
19 Jan 1995	363s	Return made up to 08/10/94; no change of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)