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HOLISTIC AND SUSTAINABLE LTD

Company number 03648367

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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)
22 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
05 Jun 2006 363a Return made up to 12/10/05; full list of members
05 Jun 2006 288c Director's particulars changed
28 Feb 2006 287 Registered office changed on 28/02/06 from: central house upper woburn place london WC1H 0QA
24 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
24 Mar 2005 363s Return made up to 12/10/04; full list of members
11 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003
11 Mar 2004 363s Return made up to 12/10/03; full list of members
25 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
31 Dec 2002 AA Accounts for a dormant company made up to 31 October 2001
31 Dec 2002 363s Return made up to 12/10/02; full list of members
04 Dec 2001 363s Return made up to 12/10/01; full list of members
18 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
13 Mar 2001 363s Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 2000 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New secretary appointed
10 Mar 1999 CERTNM Company name changed breath connection (midlands) lim ited\certificate issued on 11/03/99
12 Oct 1998 NEWINC Incorporation