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THE HOLKHAM ESTATES COMPANY LIMITED

Company number 03453233

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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)
31 Mar 2009 288b Appointment terminated secretary richard gledson
31 Mar 2009 288a Secretary appointed michael wyard
13 Nov 2008 363a Return made up to 21/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Oct 2007 363a Return made up to 21/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2006 395 Particulars of mortgage/charge
08 Nov 2006 363a Return made up to 21/10/06; full list of members
16 Aug 2006 AA Accounts for a small company made up to 30 April 2006
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
11 Nov 2005 363s Return made up to 21/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
28 Oct 2004 363s Return made up to 21/10/04; full list of members
24 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
19 Nov 2003 363s Return made up to 21/10/03; full list of members
08 Jul 2003 395 Particulars of mortgage/charge
02 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
07 Nov 2002 363s Return made up to 21/10/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001
24 Oct 2001 363s Return made up to 21/10/01; full list of members
04 Jan 2001 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 AA Full accounts made up to 30 April 2000