HOLMESDALE NOMINEES LIMITED

Company number 02785084

Date	Type	Description	View / Download
11 Oct 2000	288b	Director resigned	(1 page)
20 Jul 2000	CERTNM	Company name changed LAP nominees LIMITED\certificate issued on 20/07/00	(2 pages)
27 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2000	363s	Return made up to 29/01/00; full list of members	(9 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
16 Mar 1999	363a	Return made up to 29/01/99; full list of members	(11 pages)
16 Mar 1999	288a	New secretary appointed	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
21 Feb 1999	AUD	Auditor's resignation	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES	(1 page)
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(7 pages)
22 May 1998	288c	Director's particulars changed	(1 page)
09 Mar 1998	363a	Return made up to 29/01/98; no change of members	(11 pages)
09 Mar 1998	288c	Secretary's particulars changed	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
22 May 1997	AA	Full accounts made up to 31 October 1996	(6 pages)
07 Apr 1997	363a	Return made up to 29/01/97; full list of members	(14 pages)
17 Feb 1997	288c	Director's particulars changed	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)

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