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HOLBECK & LEWIS (DEVELOPMENTS) LIMITED

Company number 03887594

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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)
25 Nov 2004 363s Return made up to 02/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/11/04
28 Jul 2004 AA Accounts for a small company made up to 30 June 2003
08 Dec 2003 363s Return made up to 02/12/03; full list of members
18 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 AA Accounts for a small company made up to 30 June 2002
26 Feb 2003 AAMD Amended accounts made up to 30 June 2001
10 Jan 2003 363s Return made up to 02/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Nov 2002 395 Particulars of mortgage/charge
24 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 287 Registered office changed on 21/08/02 from: 30-34 north street hailsham east sussex BN27 1DW
15 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
11 Feb 2002 363s Return made up to 02/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
31 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 395 Particulars of mortgage/charge
03 May 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Accounts for a small company made up to 30 June 2000
09 Feb 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 395 Particulars of mortgage/charge
11 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
02 Aug 2000 88(2)R Ad 10/05/00--------- £ si 998@1=998 £ ic 2/1000
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association