CA TP 2 LIMITED

Company number 03892901

Date	Type	Description	View / Download
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
04 Jan 2006	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Dec 2004	363s	Return made up to 13/12/04; full list of members	(10 pages)
04 Feb 2004	363s	Return made up to 13/12/03; full list of members	(10 pages)
31 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
10 Jun 2003	88(2)R	Ad 20/12/02--------- £ si 1@1=1 £ ic 7/8	(2 pages)
02 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
02 Jan 2002	363s	Return made up to 13/12/01; full list of members	(9 pages)
11 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
07 Aug 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(2 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: ocean house, waterloo lane, chelmsford, essex CM1 1BD	(1 page)
08 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Mar 2000	CERTNM	Company name changed holmvale LIMITED\certificate issued on 28/03/00	(2 pages)
24 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 5@1=5 £ ic 2/7	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
24 Mar 2000	123	£ nc 1000/1026 17/03/00	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)

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