HOLMES HEATON LIMITED

Company number 02596281

Date	Type	Description	View / Download
17 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2005	288a	New secretary appointed	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
25 Oct 2005	88(2)O	Ad 14/07/03--------- £ si 632912@1	(2 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
20 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
01 Dec 2003	88(2)R	Ad 14/07/03--------- £ si 692912@1=692912 £ ic 1000/693912	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Dec 2003	123	£ nc 1000/1001000 14/07/03	(1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
29 Apr 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
19 Apr 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
29 Aug 2001	288c	Director's particulars changed	(1 page)
03 May 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
06 Apr 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
03 May 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
10 May 1999	363s	Return made up to 28/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
22 Jan 1999	288b	Secretary resigned	(1 page)