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THE HOLMES CARE LIMITED

Company number 02986419

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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)
07 Feb 2000 403b Declaration of mortgage charge released/ceased
07 Feb 2000 403b Declaration of mortgage charge released/ceased
07 Feb 2000 403a Declaration of satisfaction of mortgage/charge
07 Feb 2000 403a Declaration of satisfaction of mortgage/charge
07 Feb 2000 403a Declaration of satisfaction of mortgage/charge
07 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 1999 363s Return made up to 03/11/99; full list of members
09 Oct 1999 395 Particulars of mortgage/charge
09 Oct 1999 395 Particulars of mortgage/charge
09 Oct 1999 395 Particulars of mortgage/charge
09 Oct 1999 395 Particulars of mortgage/charge
12 May 1999 AA Full accounts made up to 31 July 1998
12 Nov 1998 363s Return made up to 03/11/98; full list of members
  • 363(287) ‐ Registered office changed on 12/11/98
07 Jul 1998 88(2)R Ad 10/02/98--------- £ si 149998@1=149998 £ ic 2/150000
07 May 1998 AA Full accounts made up to 31 July 1997
31 Oct 1997 363s Return made up to 03/11/97; no change of members
20 May 1997 AA Full accounts made up to 31 July 1996
12 Feb 1997 395 Particulars of mortgage/charge
21 Nov 1996 363s Return made up to 03/11/96; no change of members
23 Aug 1996 287 Registered office changed on 23/08/96 from: 435 st marys lane, upminster, essex, RM14 3NU
06 Aug 1996 395 Particulars of mortgage/charge
02 Aug 1996 AA Accounts for a dormant company made up to 31 July 1995
23 Jul 1996 225 Accounting reference date shortened from 31/03/96 to 31/07/95
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1995 395 Particulars of mortgage/charge