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HOLMAN MANAGED SYNDICATES LIMITED

Company number 02772759

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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 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Dec 2007 363a Return made up to 11/12/07; full list of members
05 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
02 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Dec 2006 363a Return made up to 11/12/06; full list of members
15 Mar 2006 363a Return made up to 11/12/05; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
03 May 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Dec 2004 363s Return made up to 11/12/04; full list of members
26 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2003 363s Return made up to 11/12/03; full list of members
20 Oct 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
26 Sep 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 AA Full accounts made up to 31 December 2001
19 Dec 2002 363s Return made up to 11/12/02; full list of members
16 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2001 288b Secretary resigned;director resigned
16 Oct 2001 288a New secretary appointed
21 May 2001 AA Full accounts made up to 31 December 2000
18 Dec 2000 363s Return made up to 11/12/00; full list of members
21 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 287 Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY
04 Apr 2000 AA Full accounts made up to 31 December 1999