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HOLDEN SPRING LIMITED

Company number 02860436

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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)
04 Jan 2011 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
29 Dec 2009 CH03 Secretary's details changed for Peter Molan on 14 November 2009
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Margaret Elizabeth Revell on 14 November 2009
23 Dec 2009 CH01 Director's details changed for Michael Wilson Denton on 14 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Kai Arter on 14 November 2009
23 Dec 2009 CH01 Director's details changed for Beverley Jane Healey on 14 November 2009
07 Nov 2008 288a Secretary appointed peter molan
03 Nov 2008 363a Return made up to 08/10/08; full list of members
03 Nov 2008 353 Location of register of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 1 courtyard mews hainsworth road silsden west yorkshire BD20 0LU
03 Nov 2008 190 Location of debenture register
22 Sep 2008 288b Appointment terminate, director and secretary richard leach logged form
19 Sep 2008 287 Registered office changed on 19/09/2008 from wheelwrights courtyard mews hainsworth road, silsden keighley west yorkshire BD20 0LU
13 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Nov 2007 363s Return made up to 08/10/07; change of members
  • 363(288) ‐ Director resigned
21 May 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Oct 2006 363s Return made up to 08/10/06; full list of members
27 Jul 2006 288b Director resigned
18 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Oct 2005 363s Return made up to 08/10/05; full list of members
15 Jun 2005 288a New director appointed
06 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005