HOLDEN PLACE LTD

Company number 03966389

Date	Type	Description	View / Download
28 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	363s	Return made up to 06/04/01; full list of members	(8 pages)
31 Jan 2001	225	Accounting reference date extended from 30/04/01 to 05/10/01	(1 page)
30 Jan 2001	CERTNM	Company name changed holden house (angevin) LIMITED\certificate issued on 30/01/01	(2 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	287	Registered office changed on 24/01/01 from: cooper & burnett napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
16 Jan 2001	88(2)R	Ad 30/10/00--------- £ si 449755@.01=4497 £ ic 2/4499	(4 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 2000	123	Nc inc already adjusted 30/10/00	(1 page)
09 Nov 2000	122	S-div 30/10/00	(1 page)
07 Jul 2000	122	Div 08/06/00	(1 page)
07 Jul 2000	123	Nc inc already adjusted 08/06/00	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)

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