HOLMES PRODUCTS (EUROPE) LIMITED

Company number 03634034

Date	Type	Description	View / Download
02 Apr 2004	288a	New secretary appointed	(2 pages)
24 Sep 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
19 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Nov 2002	363a	Return made up to 17/09/02; full list of members	(6 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
31 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 2538313@1=2538313 £ ic 1000/2539313	(2 pages)
18 Jan 2002	123	Nc inc already adjusted 28/12/01	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2001	363s	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
22 Sep 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
16 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
10 Feb 2000	288b	Director resigned	(1 page)
27 Sep 1999	288c	Director's particulars changed	(1 page)
21 Sep 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)