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HOLMWELL PROPERTIES LIMITED

Company number 03845470

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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)
26 May 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 21/09/04; full list of members
07 Sep 2004 395 Particulars of mortgage/charge
10 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
14 Sep 2003 363s Return made up to 21/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/09/03
24 Dec 2002 288b Director resigned
24 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
24 Sep 2002 363s Return made up to 21/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
17 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
23 Oct 2001 288a New secretary appointed
11 Oct 2001 288b Secretary resigned
21 Sep 2001 363s Return made up to 21/09/01; full list of members
06 Apr 2001 288a New secretary appointed;new director appointed
28 Mar 2001 288b Secretary resigned;director resigned
18 Dec 2000 AA Accounts for a small company made up to 30 September 2000
28 Sep 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2000 395 Particulars of mortgage/charge
17 Nov 1999 88(2)R Ad 11/11/99--------- £ si 100@1=100 £ ic 2/102
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 288a New director appointed
06 Oct 1999 287 Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ
21 Sep 1999 NEWINC Incorporation