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HOLAW (612) LIMITED

Company number 03893899

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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)
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 14/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 14/12/07; full list of members
08 Jan 2008 190 Location of debenture register
08 Jan 2008 353 Location of register of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: little mede blundel lane stoke dabernon cobham surrey KT11 2SF
01 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
19 Apr 2007 288c Director's particulars changed
19 Apr 2007 363a Return made up to 14/12/06; full list of members
18 Apr 2007 363a Return made up to 14/12/05; full list of members
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288a New secretary appointed
27 Mar 2007 287 Registered office changed on 27/03/07 from: 8-10 south street epsom surrey KT18 7PF
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
21 Feb 2005 288a New secretary appointed
13 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Mar 2004 287 Registered office changed on 16/03/04 from: 12 st george street mayfair london greater london W1R 9DF
17 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002