HOLDEN MEEHAN LIMITED

Company number 03365306

Date	Type	Description	View / Download
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
05 Apr 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
16 Jan 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
07 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
08 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
18 May 2005	363s	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 May 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	288c	Director's particulars changed	(1 page)
04 Oct 2004	288a	New director appointed	(3 pages)
04 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
04 Oct 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	288b	Secretary resigned	(1 page)
04 Oct 2004	288a	New director appointed	(3 pages)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA	(1 page)
01 Oct 2004	CERTNM	Company name changed charcol holden meehan LIMITED\certificate issued on 01/10/04	(2 pages)
19 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)

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