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HOLMES COURT SECURITIES LIMITED

Company number 02532372

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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)
12 Mar 2008 AA Full accounts made up to 31 May 2007
12 Jun 2007 363a Return made up to 10/06/07; full list of members
23 Feb 2007 AA Full accounts made up to 31 May 2006
12 Sep 2006 288a New director appointed
04 Sep 2006 363a Return made up to 10/06/06; full list of members
04 Jul 2006 287 Registered office changed on 04/07/06 from: 17 laneham street scunthorpe north lincolnshire DN15 6LJ
21 Oct 2005 AA Full accounts made up to 31 May 2005
28 Jun 2005 363s Return made up to 10/06/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 May 2004
16 Jun 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 May 2003
19 Aug 2003 287 Registered office changed on 19/08/03 from: 89 mary street scunthorpe north lincolnshire DN15 6LB
15 Jun 2003 363s Return made up to 10/06/03; full list of members
11 Feb 2003 AA Accounts for a small company made up to 31 May 2002
19 Jun 2002 363s Return made up to 10/06/02; full list of members
15 Feb 2002 AA Accounts for a small company made up to 31 May 2001
02 Jul 2001 288c Director's particulars changed
16 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(287) ‐ Registered office changed on 16/06/01
  • 363(288) ‐ Director's particulars changed
25 May 2001 88(2)R Ad 01/05/01--------- £ si 10000@1=10000 £ ic 100/10100
17 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 123 £ nc 1000/11000 30/04/01
07 Dec 2000 AA Accounts for a small company made up to 31 May 2000
21 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 1999 AA Accounts for a small company made up to 31 May 1999