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HOLMBUSH LIMITED

Company number 03976447

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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)
05 Jul 2006 287 Registered office changed on 05/07/06 from: 20 beechey close, copthorne, west sussex, GU28 0BG
05 Jul 2006 363s Return made up to 19/04/06; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jan 2006 363s Return made up to 19/04/05; full list of members
24 Nov 2004 363s Return made up to 19/04/04; full list of members
19 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
23 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
08 May 2003 363s Return made up to 19/04/03; full list of members
08 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
14 Jun 2002 363s Return made up to 19/04/02; full list of members
  • 363(287) ‐ Registered office changed on 14/06/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 381 kingsway, hove, east sussex BN3 4QD
29 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
30 May 2001 363s Return made up to 19/04/01; full list of members
13 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
26 Oct 2000 287 Registered office changed on 26/10/00 from: 381 kingsway, hove, east sussex BN3 4QD
17 Oct 2000 288a New director appointed
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 2000 123 Nc inc already adjusted 29/09/00
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 2000 288a New secretary appointed
06 Oct 2000 CERTNM Company name changed expanse investments LIMITED\certificate issued on 09/10/00
19 Apr 2000 NEWINC Incorporation