HOLMES FINANCING (NO.1) PLC

Company number 03946294

Date	Type	Description	View / Download
25 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Apr 2011	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011	(2 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2011	4.70	Declaration of solvency	(4 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-07	(1 page)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(35 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 50,000	(6 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
13 Jan 2009	288c	Director's Change Of Particulars Ruth Louise Samson Logged Form	(1 page)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 May 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(8 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 May 2007	363a	Return made up to 31/03/07; full list of members	(7 pages)