HOLDLESSON LIMITED

Company number 02787482

Date	Type	Description	View / Download
02 Mar 2005	363(353)	Location of register of members address changed
10 Feb 2004	363s	Return made up to 08/02/04; full list of members	(7 pages)
22 Jan 2004	AA	Accounts made up to 31 December 2003	(7 pages)
24 Oct 2003	AA	Accounts made up to 31 December 2002	(7 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 07/07/03	(1 page)
09 Aug 2003	AUD	Auditor's resignation	(4 pages)
01 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	288a	New secretary appointed	(1 page)
26 Jun 2003	288a	New director appointed	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
17 May 2003	363s	Return made up to 08/02/03; full list of members	(7 pages)
17 May 2003	363(288)	Director resigned
28 Oct 2002	287	Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA	(1 page)
17 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
17 Aug 2002	AA	Total exemption full accounts made up to 31 December 2000	(5 pages)
18 Jul 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
18 Jul 2002	363(288)	Secretary'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 Document
18 Jul 2002	363(287)	Registered office changed on 18/07/02 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
10 Jul 2002	288a	New director appointed	(1 page)
10 Jul 2002	288a	New secretary appointed	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)