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HOLMESTONE LTD

Company number 03685414

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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)
05 Jun 2013 TM01 Termination of appointment of Catherine Fay as a director
18 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
01 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
30 Jan 2010 AAMD Amended accounts made up to 31 December 2008
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a Return made up to 17/12/08; full list of members
03 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 363a Return made up to 17/12/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Dec 2006 363a Return made up to 17/12/06; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363a Return made up to 17/12/05; full list of members
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363s Return made up to 17/12/04; full list of members
15 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Jan 2003 363s Return made up to 17/12/02; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001