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HOLEMOOR PROPERTIES LIMITED

Company number 03319591

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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 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Nov 2004 287 Registered office changed on 30/11/04 from: the old mill park road shepton mallet somerset BA4 5BS
28 Oct 2004 AA Total exemption full accounts made up to 31 July 2003
09 Mar 2004 363s Return made up to 17/02/04; full list of members
20 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
14 Mar 2003 363s Return made up to 17/02/03; full list of members
11 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
23 May 2001 AA Accounts made up to 31 July 2000
20 Mar 2001 363s Return made up to 17/02/01; full list of members
01 Jun 2000 AA Accounts made up to 31 July 1999
19 Apr 2000 363s Return made up to 17/02/00; full list of members
01 Jul 1999 395 Particulars of mortgage/charge
23 Feb 1999 363s Return made up to 17/02/99; no change of members
15 Dec 1998 AA Accounts made up to 31 July 1998
20 Apr 1998 225 Accounting reference date extended from 28/02/98 to 31/07/98
03 Mar 1998 363s Return made up to 17/02/98; full list of members
  • 363(287) ‐ Registered office changed on 03/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1997 88(2)R Ad 23/06/97--------- £ si 124998@1=124998 £ ic 2/125000
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 123 £ nc 1000/200000 28/03/97
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New secretary appointed;new director appointed
02 Apr 1997 288b Secretary resigned
02 Apr 1997 288b Director resigned