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HOLGATE INVESTMENTS LIMITED

Company number 03097529

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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 Dec 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 01/09/09; full list of members
02 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2008 363a Return made up to 01/09/08; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2007 363a Return made up to 01/09/07; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Sep 2006 363a Return made up to 01/09/06; full list of members
10 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Sep 2005 363a Return made up to 01/09/05; full list of members
09 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Sep 2004 363s Return made up to 01/09/04; full list of members
01 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Sep 2003 363s Return made up to 01/09/03; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2002 363s Return made up to 01/09/02; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares