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HOLME STYES HOLDINGS LIMITED

Company number 03029239

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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)
04 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
23 Mar 2003 363s Return made up to 06/03/03; full list of members
01 May 2002 AA Accounts made up to 30 June 2001
14 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(287) ‐ Registered office changed on 14/03/02
19 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Accounts made up to 30 June 2000
27 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
18 Jan 2000 AA Accounts made up to 30 June 1999
29 Oct 1999 244 Delivery ext'd 3 mth 30/06/99
22 Mar 1999 363s Return made up to 06/03/99; full list of members
23 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
13 Jul 1998 AA Accounts made up to 31 December 1997
25 Feb 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Secretary resigned
05 Dec 1997 AA Accounts made up to 31 December 1996
18 Mar 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
13 Mar 1997 363s Return made up to 06/03/97; no change of members
22 Oct 1996 AA Accounts made up to 31 December 1995
19 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1996 363s Return made up to 06/03/96; full list of members
  • 363(288) ‐ Director resigned
31 May 1995 MEM/ARTS Memorandum and Articles of Association
17 May 1995 288 Director resigned
17 May 1995 288 Secretary resigned
17 May 1995 288 New director appointed
17 May 1995 288 New secretary appointed