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FLAT HOLMS CONSTRUCTION LIMITED

Company number 03102063

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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)
13 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
19 Sep 2001 363s Return made up to 14/09/01; full list of members
15 Jun 2001 395 Particulars of mortgage/charge
18 Apr 2001 AA Full accounts made up to 30 September 2000
21 Nov 2000 363s Return made up to 14/09/00; full list of members
24 May 2000 395 Particulars of mortgage/charge
28 Feb 2000 287 Registered office changed on 28/02/00 from: 94 neville street pontcanna glamorgan CF1 8LS
22 Feb 2000 AA Full accounts made up to 30 September 1999
09 Feb 2000 363s Return made up to 14/09/99; full list of members
02 Sep 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
02 Mar 1999 395 Particulars of mortgage/charge
22 Jan 1999 AA Full accounts made up to 30 September 1998
11 Dec 1998 363s Return made up to 14/09/98; no change of members
24 Mar 1998 AA Full accounts made up to 30 September 1997
05 Nov 1997 363s Return made up to 14/09/97; no change of members
20 Aug 1997 395 Particulars of mortgage/charge
04 Apr 1997 AA Full accounts made up to 30 September 1996
13 Oct 1996 363s Return made up to 14/09/96; full list of members
  • 363(287) ‐ Registered office changed on 13/10/96
23 Feb 1996 288 New director appointed
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 288 Secretary resigned
19 Sep 1995 288 Director resigned
19 Sep 1995 88(2)R Ad 14/09/95--------- £ si 100@1=100 £ ic 2/102
19 Sep 1995 288 New secretary appointed;new director appointed