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HOLAW (582) LIMITED

Company number 03806417

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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 Jul 2006 AA Full accounts made up to 31 May 2005
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
24 Aug 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2005 AA Full accounts made up to 31 May 2004
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
28 Jul 2004 363s Return made up to 13/07/04; full list of members
11 May 2004 288c Director's particulars changed
16 Apr 2004 AA Full accounts made up to 31 May 2003
07 Aug 2003 363s Return made up to 13/07/03; full list of members
14 Mar 2003 AA Full accounts made up to 31 May 2002
27 Aug 2002 363s Return made up to 13/07/02; full list of members
21 Dec 2001 AA Full accounts made up to 31 May 2001
15 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
08 Mar 2001 AA Full accounts made up to 31 May 2000
22 Aug 2000 363s Return made up to 13/07/00; full list of members
29 Oct 1999 395 Particulars of mortgage/charge
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Secretary resigned