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HOLAW (445) LIMITED

Company number 03572196

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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)
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
16 Jun 2005 363s Return made up to 29/05/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 May 2004
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
10 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 288c Director's particulars changed
05 Apr 2004 AA Full accounts made up to 31 May 2003
18 Jul 2003 363s Return made up to 29/05/03; full list of members
04 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
03 Apr 2003 AA Full accounts made up to 31 May 2002
25 Jun 2002 363s Return made up to 29/05/02; full list of members
11 Mar 2002 AA Full accounts made up to 31 May 2001
12 Jul 2001 363s Return made up to 29/05/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
30 Mar 2001 AA Full accounts made up to 31 May 2000
12 Jul 2000 363s Return made up to 29/05/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 May 1999
31 Mar 2000 244 Delivery ext'd 3 mth 31/05/99
24 Jan 2000 288b Secretary resigned;director resigned
25 Nov 1999 363s Return made up to 29/05/99; full list of members
07 Oct 1998 395 Particulars of mortgage/charge
07 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New secretary appointed
28 Sep 1998 287 Registered office changed on 28/09/98 from: 31 brechin place london greater london SW7 4QD
28 Sep 1998 288a New director appointed