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NORWEST HOLST CONSTRUCTION LIMITED

Company number 04269126

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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)
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
14 Sep 2007 363a Return made up to 10/08/07; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2006 363a Return made up to 12/08/06; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2005 CERTNM Company name changed norwest holst LIMITED\certificate issued on 28/12/05
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Sep 2005 363a Return made up to 12/08/05; full list of members
07 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2004 363a Return made up to 13/08/04; full list of members
02 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Nov 2003 288c Secretary's particulars changed;director's particulars changed
29 Aug 2003 363a Return made up to 13/08/03; full list of members
13 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
16 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 363a Return made up to 13/08/02; full list of members
26 Jun 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01