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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)
22 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288a New secretary appointed
19 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
08 Oct 2004 288b Director resigned
17 Feb 2004 288a New director appointed
21 Jan 2004 288b Director resigned
30 Oct 2003 363s Return made up to 08/10/03; full list of members
22 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Dec 2002 288b Director resigned
26 Nov 2002 288a New director appointed
24 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Aug 2002 288b Director resigned
11 Apr 2002 288b Director resigned
01 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
20 Jul 2001 288a New director appointed
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New secretary appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: howden house hainsworth road silsden keighley west yorkshire BD20 0LU
14 Jun 2001 225 Accounting reference date extended from 31/10/00 to 30/04/01
08 Jan 2001 363s Return made up to 08/10/00; full list of members
29 Dec 2000 288a New director appointed