HOLOS LIMITED

Company number 03499613

Date	Type	Description	View / Download
04 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 2002	363s	Return made up to 27/01/02; full list of members	(6 pages)
01 Aug 2002	363(288)	Director's particulars changed 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
01 Aug 2002	363(287)	Registered office changed on 01/08/02 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
11 May 2001	287	Registered office changed on 11/05/01 from: 77 greenfield road harborne birmingham B17 0EH	(1 page)
11 May 2001	AA	Accounts made up to 26 January 2001	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
05 Mar 2001	363(287)	Registered office changed on 05/03/01 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
15 Feb 2001	287	Registered office changed on 15/02/01 from: 4 etruria court grenfell road maidenhead berkshire SL6 1EJ	(1 page)
20 Jan 2001	287	Registered office changed on 20/01/01 from: 2A the elms thame road longwick buckinghamshire HP27 9SP	(1 page)
04 Oct 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
17 Nov 1999	AA	Full accounts made up to 31 January 1999	(7 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
24 Feb 1999	363(288)	Secretary resigned 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
24 Feb 1999	363(287)	Registered office changed on 24/02/99 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
01 Feb 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	288a	New secretary appointed	(2 pages)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
27 Jan 1998	NEWINC	Incorporation	(14 pages)

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