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HOLMSLEY MILL LTD

Company number 02678849

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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)
01 Mar 2012 CH01 Director's details changed for Stephen Kay Dixon on 1 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for James Palmer on 17 January 2010
05 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 17/01/09; full list of members
23 Feb 2009 353 Location of register of members
27 May 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Apr 2008 288b Appointment terminated director john whittle
18 Jan 2008 363a Return made up to 17/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Nov 2007 288a New director appointed
12 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Sep 2006 288b Director resigned
24 Jan 2006 363s Return made up to 17/01/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 January 2005
20 Jan 2005 363s Return made up to 17/01/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 January 2004
01 Jul 2004 288c Director's particulars changed
16 Mar 2004 288a New director appointed
25 Jan 2004 363s Return made up to 17/01/04; full list of members