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HOLDLESSON LIMITED

Company number 02787482

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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)
14 Feb 1997 363s Return made up to 08/02/97; no change of members
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Director resigned
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288b Secretary resigned
30 Dec 1996 AA Full accounts made up to 31 March 1996
17 Jun 1996 287 Registered office changed on 17/06/96 from: 8 breams buildings london EC4A 1EA
07 Mar 1996 363s Return made up to 08/02/96; change of members
07 Mar 1996 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
04 Jan 1996 AA Full accounts made up to 31 March 1995
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Jun 1994 363s Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
14 Jun 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
12 Jun 1994 88(2)R Ad 29/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/03/94--------- £ si 98@1=98 £ ic 2/100
24 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Mar 1993 287 Registered office changed on 05/03/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/03/93 from: 2 baches st london N1 6UB
05 Mar 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
05 Mar 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
08 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation