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PETER HOLMES HAULAGE LIMITED

Company number 03462308

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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)
16 Dec 2008 353 Location of register of members
16 Dec 2008 190 Location of debenture register
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363s Return made up to 07/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: unit 18 market weighton business centre beciands park york east yorkshire YO43 3GA
02 Mar 2007 287 Registered office changed on 02/03/07 from: haines flowers 7 wright street hull east yorkshire HU2 8HU
06 Dec 2006 363s Return made up to 07/11/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363s Return made up to 07/11/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Dec 2003 363s Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(353) ‐ Location of register of members address changed
05 Mar 2003 395 Particulars of mortgage/charge
09 Feb 2003 AA Total exemption full accounts made up to 30 November 2002
14 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/02
17 Jan 2002 AA Total exemption full accounts made up to 30 November 2001
13 Nov 2001 363s Return made up to 07/11/01; full list of members
08 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed
20 Feb 2001 AA Full accounts made up to 30 November 2000
16 Nov 2000 363s Return made up to 07/11/00; full list of members
02 Jun 2000 AA Full accounts made up to 30 November 1999
29 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed