HOLMES PRODUCTS (EUROPE) LIMITED

Company number 03634034

Date	Type	Description	View / Download
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Nov 2012	AD01	Registered office address changed from Woolford and Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 27 November 2012	(1 page)
27 Nov 2012	AP04	Appointment of Quayseco Limited as a secretary	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Paul Morgan as a secretary	(1 page)
15 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 44,585,934	(4 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase capital. Issue of shares 02/08/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 December 2011 GBP 11,585,934.00	(4 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
03 Dec 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Oct 2009	AR01	Annual return made up to 17 September 2009. List of shareholders has changed	(10 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Feb 2009	288b	Appointment terminated secretary donald siegel	(1 page)
06 Jan 2009	88(2)	Ad 31/10/08\gbp si 881316@1=881316\gbp ic 5908585/6789901\	(2 pages)
19 Dec 2008	288c	Secretary's change of particulars / paul morgan / 24/10/2008	(1 page)
18 Dec 2008	123	Nc inc already adjusted 17/10/08	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Dec 2008	288b	Appointment terminated director ian ashken	(1 page)

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