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HANDSWOLD INVESTMENTS LIMITED

Company number 03865871

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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)
01 Nov 2005 363s Return made up to 26/10/05; full list of members
01 Apr 2005 AA Total exemption full accounts made up to 31 January 2005
22 Mar 2005 288a New director appointed
03 Nov 2004 363s Return made up to 26/10/04; full list of members
07 Apr 2004 AA Accounts made up to 31 January 2004
07 Nov 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2003 AA Accounts made up to 31 January 2003
08 Nov 2002 363s Return made up to 26/10/02; full list of members
26 Apr 2002 AA Accounts made up to 31 January 2002
12 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
  • 363(353) ‐ Location of register of members address changed
19 Jul 2001 AA Accounts made up to 31 January 2001
04 May 2001 88(2)R Ad 06/04/01--------- £ si 1000@1=1000 £ ic 1000/2000
19 Apr 2001 288c Director's particulars changed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 123 £ nc 1000/2000 06/04/01
27 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
09 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/01/01
03 Feb 2000 395 Particulars of mortgage/charge
09 Dec 1999 88(2)R Ad 23/11/99--------- £ si 999@1=999 £ ic 1/1000
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288a New secretary appointed