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HOLMGRADE LIMITED

Company number 03872925

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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 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Jan 2003	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 4 pages (4 pages)
09 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Nov 2002	363s	Return made up to 08/11/02; full list of members	View PDF Return made up to 08/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2002	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 4 pages (4 pages)
10 Dec 2001	363s	Return made up to 08/11/01; full list of members	View PDF Return made up to 08/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 2000	363s	Return made up to 08/11/00; full list of members	View PDF Return made up to 08/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/01/01	View PDF Accounting reference date extended from 30/11/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
07 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 31/01/00--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 25/11/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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