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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)
27 Dec 2000 AA Accounts for a small company made up to 31 October 1999
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
04 Nov 1999 363s Return made up to 08/10/99; full list of members
05 Mar 1999 AA Accounts for a small company made up to 31 October 1998
05 Nov 1998 363s Return made up to 08/10/98; change of members
  • 363(288) ‐ 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 DocumentReturn made up to 08/10/98; change of members
18 Sep 1998 AA Accounts for a small company made up to 31 October 1997
30 Oct 1997 363s Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1997 AA Accounts for a small company made up to 31 October 1996
29 Oct 1996 363s Return made up to 08/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1996 AA Accounts made up to 31 October 1995
24 Mar 1996 288 New secretary appointed
24 Mar 1996 288 Secretary resigned
20 Feb 1996 287 Registered office changed on 20/02/96 from: holden beck barn hainsworth road silsden keighley west yorkshire BD20 0LU
01 Nov 1995 363s Return made up to 08/10/95; full list of members
10 Aug 1995 AA Accounts made up to 31 October 1994
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1995 88(2)R Ad 15/01/95--------- £ si 1@1=1 £ ic 4/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/95--------- £ si 1@1=1 £ ic 4/5