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HOLDEN GROUP LIMITED

Company number 03927384

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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)
23 Aug 2007 287 Registered office changed on 23/08/07 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA
06 Jun 2007 363a Return made up to 16/02/07; full list of members
01 Jun 2007 288c Director's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 287 Registered office changed on 30/05/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU
09 Mar 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 395 Particulars of mortgage/charge
27 May 2005 169 £ ic 10005/7005 12/04/05 £ sr 3000@1=3000
09 May 2005 287 Registered office changed on 09/05/05 from: cardinal house 46 saint nicholas street ipswich suffolk IP1 1TT
01 Mar 2005 363s Return made up to 16/02/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 AA Accounts for a small company made up to 31 March 2003
24 May 2003 395 Particulars of mortgage/charge
07 Mar 2003 363s Return made up to 16/02/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 March 2002
08 Apr 2002 288b Director resigned
06 Mar 2002 363s Return made up to 16/02/02; full list of members
13 Dec 2001 AA Accounts for a small company made up to 31 March 2001
19 Feb 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2000 395 Particulars of mortgage/charge
26 Jun 2000 88(2)R Ad 31/03/00--------- £ si 3@1=3 £ ic 1/4
07 Jun 2000 288a New director appointed