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HOLAW (603) LIMITED

Company number 03831906

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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)
13 Dec 2002 363s Return made up to 26/08/02; full list of members
23 May 2002 AA Accounts for a dormant company made up to 31 August 2001
23 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2001 363s Return made up to 26/08/01; full list of members
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288b Director resigned
20 Feb 2001 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2001 287 Registered office changed on 14/02/01 from: 31 brechin place london SW7 4QD
14 Feb 2001 288a New secretary appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 363a Return made up to 26/08/00; full list of members
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 2001 AA Accounts for a dormant company made up to 31 August 2000
13 Feb 2001 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288b Director resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed
27 Sep 1999 287 Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1999 NEWINC Incorporation