HOLAW (619) LIMITED

Company number 03893923

Date	Type	Description	View / Download
11 May 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 May 2003	(11 pages)
02 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
06 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
03 Apr 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
10 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
13 May 2002	AA	Full accounts made up to 31 May 2001	(11 pages)
02 Feb 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
06 Apr 2001	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 06/04/01	(6 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(10 pages)
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(6 pages)
12 Jan 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New director appointed	(6 pages)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 31 brechin place, london, SW7 4QD	(1 page)
12 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
29 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next