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HOLMEFIELD LTD

Company number 03025429

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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)
01 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Apr 2002 363s Return made up to 23/02/02; full list of members
16 Jul 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 AA Full accounts made up to 31 March 2001
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Aug 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Secretary resigned
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New secretary appointed;new director appointed
20 May 1999 AA Accounts for a dormant company made up to 31 March 1999
26 Apr 1999 363s Return made up to 23/02/99; no change of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
13 Mar 1998 363s Return made up to 23/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
13 Mar 1998 363s Return made up to 23/02/97; full list of members
13 Mar 1998 363s Return made up to 23/02/96; full list of members
25 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
30 Aug 1996 AA Full accounts made up to 31 March 1996
06 Apr 1995 395 Particulars of mortgage/charge
24 Mar 1995 224 Accounting reference date notified as 31/03
24 Mar 1995 88(2)R Ad 27/02/95--------- £ si 2@1=2 £ ic 1/3
24 Mar 1995 287 Registered office changed on 24/03/95 from: 386/388 palatine road northenden manchester M22 4FZ