HOLMES PRODUCTS (EUROPE) LIMITED

Company number 03634034

Date	Type	Description	View / Download
11 Dec 2008	288a	Director appointed john edward capps	(2 pages)
11 Dec 2008	288a	Director appointed richard todd sansone	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
20 Feb 2008	88(2)R	Ad 31/08/07--------- £ si 3369272@1	(2 pages)
20 Feb 2008	123	Nc inc already adjusted 31/08/07	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
23 Oct 2007	363s	Return made up to 17/09/07; no change of members	(8 pages)
20 Dec 2006	AAMD	Amended accounts made up to 31 December 2005	(13 pages)
15 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(13 pages)
20 Oct 2006	363s	Return made up to 17/09/06; full list of members	(8 pages)
20 Mar 2006	AUD	Auditor's resignation	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
12 Oct 2005	363s	Return made up to 17/09/05; full list of members	(8 pages)
08 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
15 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2004	288c	Secretary's particulars changed	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Oct 2004	363s	Return made up to 17/09/04; full list of members	(8 pages)