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HOLMFIRTH INVESTMENTS LIMITED

Company number 03877439

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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)
02 Feb 2011 CH01 Director's details changed for Mr Iain Richard Finlay on 10 November 2010
07 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Iain Richard Finlay on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Tracy Ann Finlay on 10 November 2009
19 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 10/11/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363s Return made up to 10/11/07; no change of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2006 287 Registered office changed on 17/08/06 from: 99 dimsdale view west newcastle staffordshire ST5 8EL
11 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Jun 2006 363s Return made up to 10/11/05; full list of members; amend
22 Nov 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 10/11/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
19 Dec 2003 288a New director appointed
19 Dec 2003 363s Return made up to 10/11/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Mar 2003 88(2)R Ad 11/03/03--------- £ si 12@1=12 £ ic 2/14
20 Mar 2003 123 Nc inc already adjusted 10/03/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 363s Return made up to 10/11/02; full list of members