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HOLMDALE PRECISION LIMITED

Company number 02302759

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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)
10 Apr 1997 363s Return made up to 21/03/97; full list of members
17 Feb 1997 AA Accounts for a small company made up to 30 April 1996
04 Apr 1996 363s Return made up to 21/03/96; no change of members
11 Oct 1995 225(1) Accounting reference date extended from 31/10 to 30/04
11 Sep 1995 AA Full accounts made up to 31 October 1994
20 Apr 1995 363s Return made up to 21/03/95; full list of members
21 Mar 1995 395 Particulars of mortgage/charge
10 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1994 288 Director resigned;new director appointed
12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1994 287 Registered office changed on 12/12/94 from: millfield works middleton on the wolds driffield north humberside YO25 9UQ
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Request DocumentRegistered office changed on 12/12/94 from: millfield works middleton on the wolds driffield north humberside YO25 9UQ
11 Dec 1994 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
29 Mar 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
20 Feb 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 Mar 1993 363s Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members
08 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Mar 1992 363s Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
19 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
19 Dec 1991 88(2)R Ad 12/12/91--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 12/12/91--------- £ si 10000@1=10000 £ ic 10000/20000
19 Dec 1991 123 Nc inc already adjusted 12/12/91
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Request DocumentNc inc already adjusted 12/12/91
19 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990