HOLAW (472) LIMITED

Company number 03668675

Date	Type	Description	View / Download
29 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
19 Dec 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: ground floor leconfield house curzon street london W1J 5JA	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 17/08/06
25 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
24 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(14 pages)
04 Apr 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
05 Dec 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(14 pages)
31 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
02 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
11 Jun 2004	AA	Full accounts made up to 31 May 2003	(15 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
06 Dec 2003	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2003	AA	Full accounts made up to 31 May 2002	(14 pages)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2003	363s	Return made up to 17/11/02; full list of members	(8 pages)