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HOLAW (434) LIMITED

Company number 03509019

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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)
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • 363(287) ‐ Registered office changed on 27/03/01
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