ANDREW HOLMES & SON LIMITED

Company number 03131418

Date	Type	Description	View / Download
06 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Apr 2000	288c	Director's particulars changed	(2 pages)
02 Feb 2000	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 Document
02 Feb 2000	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 Document
02 Feb 2000	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 Document
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	AA	Full accounts made up to 31 December 1998	(18 pages)
01 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
25 Jun 1999	353	Location of register of members	(1 page)
07 Apr 1999	AUD	Auditor's resignation	(1 page)
29 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)