HOLDEN VALE (CONFERENCE CENTRE) LIMITED

Company number 03698815

Date	Type	Description	View / Download
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2002	123	£ nc 1000/100000 21/01/99	(1 page)
13 Feb 2002	363s	Return made up to 21/01/02; full list of members	(7 pages)
05 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
15 Feb 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2000	363s	Return made up to 21/01/00; full list of members	(7 pages)
15 Feb 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	NEWINC	Incorporation	(19 pages)