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HOLAW (473) LIMITED

Company number 03668684

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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)
08 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 24/05/01
05 Jun 2001 395 Particulars of mortgage/charge
30 Mar 2001 AA Full accounts made up to 31 May 2000
04 Jan 2001 363s Return made up to 17/11/00; full list of members
04 Jan 2001 363(287) Registered office changed on 04/01/01
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Request DocumentRegistered office changed on 04/01/01
29 Jun 2000 AA Full accounts made up to 31 May 1999
31 Mar 2000 244 Delivery ext'd 3 mth 31/05/99
17 Dec 1999 363s Return made up to 17/11/99; full list of members
05 Feb 1999 225 Accounting reference date shortened from 30/11/99 to 31/05/99
23 Dec 1998 288a New secretary appointed
08 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 287 Registered office changed on 07/12/98 from: 31 brechin place london SW7 4QD
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288b Director resigned
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288a New director appointed
30 Nov 1998 287 Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1998 NEWINC Incorporation