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HOLDEN MEEHAN LIMITED

Company number 03365306

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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)
30 Apr 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH01	Director's details changed for Nicholas Anton Anderson on 1 October 2009	View PDF Director's details changed for Nicholas Anton Anderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Charles Fisher on 1 October 2009	View PDF Director's details changed for Mr Andrew Charles Fisher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009	View PDF Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Sep 2009	288c	Secretary's change of particulars / jacqueline gregory / 21/08/2009	View PDF Secretary's change of particulars / jacqueline gregory / 21/08/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 282 conflict of interest 17/06/2009	View PDF Resolutions RES13 ‐ Section 282 conflict of interest 17/06/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	288c	Director's change of particulars / nicholas anderson / 02/01/2009	View PDF Director's change of particulars / nicholas anderson / 02/01/2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed nicholas anton anderson	View PDF Director appointed nicholas anton anderson - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	288b	Appointment terminated director alan wardrop	View PDF Appointment terminated director alan wardrop - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
01 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: wethered house pound lane marlow buckinghamshire SL7 2AF	View PDF Registered office changed on 25/09/06 from: wethered house pound lane marlow buckinghamshire SL7 2AF - link opens in a new window - 1 page (1 page)
07 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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