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HOLMEFIELD COURT (HAMPSTEAD) LIMITED

Company number 02897580

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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 Mar 2001 363s Return made up to 11/02/01; full list of members
07 Dec 2000 AA Accounts made up to 29 February 2000
07 Mar 2000 363s Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
26 Jan 2000 288c Director's particulars changed
26 May 1999 AA Accounts made up to 28 February 1999
21 Apr 1999 363s Return made up to 11/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 1999 287 Registered office changed on 04/01/99 from: the old bank 24 battersea park road london SW11 4HY
09 Sep 1998 AA Accounts made up to 28 February 1998
24 Aug 1998 363s Return made up to 11/02/98; full list of members
04 Dec 1997 AA Accounts made up to 28 February 1997
30 Oct 1997 363s Return made up to 11/02/97; full list of members
30 Oct 1997 363s Return made up to 11/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 1996 AA Accounts made up to 28 February 1996
30 Nov 1995 363s Return made up to 11/02/95; full list of members
15 Jul 1995 395 Particulars of mortgage/charge
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14 Jun 1995 AA Accounts made up to 28 February 1995
20 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1995 88(2) Ad 30/01/95--------- £ si 1@1=1 £ ic 49/50
20 Apr 1995 88(2) Ad 28/03/94--------- £ si 45@1=45 £ ic 4/49
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Feb 1994 NEWINC Incorporation