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HOLMES UK LIMITED

Company number 02708391

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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)
28 Mar 2006	287	Registered office changed on 28/03/06 from: charter house 49 shirley road, acocks green birmingham west midlands B27 7XU	View PDF Registered office changed on 28/03/06 from: charter house 49 shirley road, acocks green birmingham west midlands B27 7XU - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
04 Aug 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
04 May 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
22 Apr 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
09 Jul 2002	CERTNM	Company name changed perfos tooling LIMITED\certificate issued on 09/07/02	View PDF Company name changed perfos tooling LIMITED\certificate issued on 09/07/02 - link opens in a new window - 2 pages (2 pages)
17 May 2002	363s	Return made up to 21/04/02; full list of members	View PDF Return made up to 21/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2001	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
18 May 2001	363s	Return made up to 21/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
09 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/05/00	View PDF Accounting reference date shortened from 30/09/00 to 31/05/00 - link opens in a new window - 1 page (1 page)
08 Jun 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 5 monarch ind park kings rd tyseley birmingham B11 2AP	View PDF Registered office changed on 08/06/00 from: 5 monarch ind park kings rd tyseley birmingham B11 2AP - link opens in a new window - 1 page (1 page)
12 May 2000	363s	Return made up to 21/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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HOLMES UK LIMITED

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