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HOLVEN LIMITED

Company number 03897522

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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)
17 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2003 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 287 Registered office changed on 02/05/03 from: 265A alcester road south birmingham west midlands B14 6DT
15 Jan 2003 363s Return made up to 21/12/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Jan 2002 363s Return made up to 21/12/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
17 Jan 2001 363s Return made up to 21/12/00; full list of members
25 Apr 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
08 Mar 2000 287 Registered office changed on 08/03/00 from: 98A alcester road birmingham west midlands B13 8EF
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New secretary appointed
17 Feb 2000 287 Registered office changed on 17/02/00 from: 265A alcester road south birmingham west midlands B14 6DT
17 Feb 2000 287 Registered office changed on 17/02/00 from: 98A alcester road birmingham west midlands B13 8EF
03 Feb 2000 287 Registered office changed on 03/02/00 from: 52 mucklow hill halesowen west midlands B62 8BL
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288b Director resigned
21 Dec 1999 NEWINC Incorporation