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HOLMES HILL FURNITURE LIMITED

Company number 03996411

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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)
22 Dec 2004 288a New secretary appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: 14 chaucer industrial estate dittons road polegate east sussex BN26 6JF
31 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
15 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
06 Aug 2003 287 Registered office changed on 06/08/03 from: 398 coast road pevensey bay pevensey east sussex BN24 6NY
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned
29 May 2003 363s Return made up to 18/05/03; full list of members
28 May 2002 363s Return made up to 18/05/02; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Feb 2002 288b Director resigned
29 May 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288a New director appointed
27 Jun 2000 88(2)R Ad 23/06/00-23/06/00 £ si 100@1=100 £ ic 1/101
27 Jun 2000 287 Registered office changed on 27/06/00 from: 30/32 north street hailsham east sussex BN27 1DW
27 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/01/01
27 Jun 2000 288a New secretary appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed