HOLDALE PROPERTIES LIMITED

Company number 03778704

Date	Type	Description	View / Download
26 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
19 Nov 2008	288b	Appointment terminated secretary colin burton	(1 page)
19 Nov 2008	288a	Secretary appointed james daniels	(1 page)
15 Sep 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	(4 pages)
26 Jun 2008	288b	Appointment terminated director simon stedman	(1 page)
05 Jun 2008	288a	Director appointed henry thomas smith	(9 pages)
17 Dec 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 24 grays inn road london WC1X 8HP	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
15 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(5 pages)
09 Jan 2007	AA	Accounts for a small company made up to 31 August 2005	(5 pages)
12 Dec 2006	288a	New director appointed	(7 pages)
12 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Oct 2006	363a	Return made up to 27/05/06; full list of members	(2 pages)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 August 2004	(5 pages)
27 Oct 2005	363a	Return made up to 27/05/05; full list of members	(2 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 August 2003	(5 pages)