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HOLMZONE LIMITED

Company number 03901998

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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)
29 Oct 2001 288b Director resigned
07 Aug 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
07 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001
07 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jul 2001 287 Registered office changed on 28/07/01 from: redrow house saint davids park flintshire CH5 3RX
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
29 Jan 2001 363s Annual return made up to 04/01/01
31 Oct 2000 287 Registered office changed on 31/10/00 from: 6-8 underwood street london N1 7JQ
18 Oct 2000 288b Secretary resigned
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New secretary appointed
04 Jan 2000 NEWINC Incorporation