- Company Overview for HOLAW (434) LIMITED (03509019)
- Filing history for HOLAW (434) LIMITED (03509019)
- People for HOLAW (434) LIMITED (03509019)
- Charges for HOLAW (434) LIMITED (03509019)
- More for HOLAW (434) LIMITED (03509019)
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) |
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29 Mar 2006 | RESOLUTIONS |
Resolutions
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07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW | |
22 Feb 2006 | 363s | Return made up to 12/02/06; full list of members | |
08 Mar 2005 | 363s | Return made up to 12/02/05; full list of members | |
08 Feb 2005 | AA | Full accounts made up to 31 May 2004 | |
13 Aug 2004 | 395 | Particulars of mortgage/charge | |
13 Aug 2004 | 395 | Particulars of mortgage/charge | |
11 May 2004 | 288c | Director's particulars changed | |
02 Mar 2004 | 363s | Return made up to 12/02/04; full list of members | |
25 Feb 2004 | AA | Full accounts made up to 31 May 2003 | |
14 Mar 2003 | AA | Full accounts made up to 31 May 2002 | |
05 Mar 2003 | 363s | Return made up to 12/02/03; full list of members | |
25 Mar 2002 | 363s | Return made up to 12/02/02; full list of members | |
21 Dec 2001 | AA | Full accounts made up to 31 May 2001 | |
27 Mar 2001 | 363s |
Return made up to 12/02/01; full list of members
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|
08 Mar 2001 | AA | Full accounts made up to 31 May 2000 | |
04 Apr 2000 | AA | Full accounts made up to 31 May 1999 | |
08 Mar 2000 | 363s | Return made up to 12/02/00; full list of members | |
23 Nov 1999 | 244 | Delivery ext'd 3 mth 31/05/99 | |
16 Mar 1999 | 363s | Return made up to 12/02/99; full list of members | |
28 Oct 1998 | 288a | New secretary appointed | |
28 Oct 1998 | 288a | New director appointed | |
28 Oct 1998 | 288a | New director appointed | |
28 Oct 1998 | 288b | Secretary resigned | |
28 Oct 1998 | 288b | Director resigned |