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HOLMES FINANCING (NO.1) PLC

Company number 03946294

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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)
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
14 Aug 2006 288a New director appointed
24 Apr 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 31/03/06; full list of members
28 Dec 2005 288c Director's particulars changed
21 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363a Return made up to 31/03/05; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363a Return made up to 31/03/04; full list of members
22 Dec 2003 288c Director's particulars changed
08 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 288c Director's particulars changed
20 Jun 2003 288a New director appointed
20 Jun 2003 288b Director resigned
01 May 2003 363a Return made up to 31/03/03; full list of members
19 Aug 2002 288b Director resigned
19 Aug 2002 288a New director appointed
27 May 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363a Return made up to 31/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
12 Mar 2002 363a Return made up to 24/02/02; full list of members
03 Dec 2001 287 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
16 Oct 2001 288c Director's particulars changed
04 Sep 2001 288b Director resigned