HOLAW (472) LIMITED

Company number 03668675

Date	Type	Description	View / Download
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
18 Dec 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
30 Mar 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
04 Jan 2001	363s	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 04/01/01	(6 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(14 pages)
29 Mar 2000	244	Delivery ext'd 3 mth 31/05/99	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
17 Dec 1999	363s	Return made up to 17/11/99; full list of members	(7 pages)
05 Feb 1999	225	Accounting reference date shortened from 30/11/99 to 31/05/99 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
28 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
27 Jan 1999	88(2)R	Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jan 1999	288a	New director appointed	(4 pages)
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(5 pages)
07 Jan 1999	288a	New director appointed	(5 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 31 brechin place london SW7 4QD	(1 page)
30 Nov 1998	288b	Secretary resigned	(1 page)