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W. J. HOLDEN CONSTRUCTION LIMITED

Company number 02644870

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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)
22 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window
30 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 7 pages (7 pages)
06 Sep 1994	363s	Return made up to 11/09/94; full list of members	View PDF Return made up to 11/09/94; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 8 pages (8 pages)
23 Sep 1993	363s	Return made up to 11/09/93; full list 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 DocumentReturn made up to 11/09/93; full list of members
23 Sep 1993	363(288)	Director'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 DocumentDirector's particulars changed
02 Feb 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 6 pages (6 pages)
27 Oct 1992	363s	Return made up to 11/09/92; full list of members	View PDF Return made up to 11/09/92; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 1992	363(287)	Registered office changed on 27/10/92	View PDF Registered office changed on 27/10/92 - link opens in a new window - 5 pages (5 pages)
04 Mar 1992	88(2)R	Ad 31/12/91--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/12/91--------- £ si 98@1=98 £ ic 2/100
04 Mar 1992	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
14 Nov 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
31 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Oct 1991	CERTNM	Company name changed speed 1949 LIMITED\certificate issued on 24/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed speed 1949 LIMITED\certificate issued on 24/10/91
23 Oct 1991	287	Registered office changed on 23/10/91 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/10/91 from: classic house 174-180 old street london EC1V 9BP
11 Sep 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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