HOLDLESSON LIMITED

Company number 02787482

Date	Type	Description	View / Download
10 Jul 2002	288a	New director appointed	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
16 Aug 2001	288c	Director's particulars changed	(1 page)
03 Apr 2001	363a	Return made up to 08/02/01; full list of members	(7 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: c/o baker tilly 4 london wall buildings blomfield street london EC2M 5UQ	(1 page)
16 Oct 2000	363s	Return made up to 08/02/00; full list of members	(8 pages)
16 Oct 2000	363(287)	Registered office changed on 16/10/00 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
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
21 Jan 2000	AA	Accounts made up to 20 April 1999	(9 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1999	225	Accounting reference date shortened from 20/04/00 to 31/12/99	(1 page)
09 May 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 143 high street chalfont st giles gerrards cross buckinghamshire SL9 9QL	(1 page)
26 Apr 1999	225	Accounting reference date extended from 31/03/99 to 20/04/99	(1 page)
13 Apr 1999	363a	Return made up to 08/02/99; no change of members	(4 pages)
13 Apr 1999	288c	Secretary's particulars changed	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
09 Feb 1998	363a	Return made up to 08/02/98; full list of members	(5 pages)
05 Jul 1997	AA	Full accounts made up to 31 March 1997	(10 pages)