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HOLMEBURY LIMITED

Company number 03177242

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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)
06 Apr 2004 363s Return made up to 25/03/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 May 2003 363s Return made up to 25/03/03; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 25/03/02; full list of members
17 Apr 2002 AA Total exemption full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 25/03/01; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Jun 2000 363s Return made up to 25/03/00; full list of members
25 May 2000 287 Registered office changed on 25/05/00 from: rotherwick house 3 thomas more street london E1W 1YZ
28 Mar 2000 CERTNM Company name changed the little company LIMITED\certificate issued on 29/03/00
20 Mar 2000 287 Registered office changed on 20/03/00 from: 29 hartington road london W4 3TL
04 May 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Apr 1999 363s Return made up to 25/03/99; no change of members
25 Apr 1999 288c Secretary's particulars changed
25 Apr 1999 288c Director's particulars changed
25 Apr 1999 287 Registered office changed on 25/04/99 from: 28 grosvenor road chiswick london W4 4EG
30 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1998 363s Return made up to 25/03/98; no change of members
13 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1997 363s Return made up to 25/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Dec 1996 224 Accounting reference date notified as 31/12
12 Apr 1996 288 Secretary resigned