HOLMBURY MANUFACTURING LIMITED

Company number 03466140

Date	Type	Description	View / Download
23 Nov 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 121-123 mount pleasant tunbridge wells kent TN1 1QR	(1 page)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 73 church road hove east sussex BN3 2BB	(1 page)
18 Jul 2001	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
23 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
23 Nov 2000	363(287)	Registered office changed on 23/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	CERTNM	Company name changed holmbury valves LIMITED\certificate issued on 20/11/00	(2 pages)
20 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
11 Apr 2000	363s	Return made up to 14/11/99; full list of members	(6 pages)
28 Feb 2000	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: lorna house 103 lorna road hove east sussex BN3 3EL	(1 page)
07 Dec 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
27 Jul 1998	288b	Director resigned	(2 pages)
11 Apr 1998	88(2)R	Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Apr 1998	225	Accounting reference date extended from 30/11/98 to 28/02/99	(1 page)
19 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2