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HOLISTYC LIMITED

Company number 04312198

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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)
11 Nov 2003 88(2)R Ad 08/09/03--------- £ si 10000@.1
11 Nov 2003 363s Return made up to 29/10/03; full list of members
15 Oct 2003 88(2)O Ad 20/11/02--------- £ si 30000@.1
18 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Aug 2003 288b Director resigned
07 Aug 2003 395 Particulars of mortgage/charge
25 Jun 2003 288a New secretary appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 88(2)R Ad 20/11/02--------- £ si 13000@.1=1300 £ ic 5250/6550
24 Jun 2003 MISC 16000 at 10P iss 20/11/02 not ta
20 Jun 2003 88(2)R Ad 01/06/03--------- £ si 18800@.1=1880 £ ic 5970/7850
06 Jun 2003 88(2)R Ad 29/05/03--------- £ si 18000@.1=1800 £ ic 4170/5970
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 MISC Amending 882 iss 20/11/02
09 Apr 2003 288b Secretary resigned
29 Jan 2003 88(2)R Ad 19/12/02--------- £ si 9000@.1=900 £ ic 3270/4170
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288a New secretary appointed
11 Dec 2002 363s Return made up to 29/10/02; full list of members
11 Dec 2002 288a New secretary appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Secretary resigned;director resigned
26 Nov 2002 287 Registered office changed on 26/11/02 from: suite 39 35 buckingham gate london SW1E 6AP
26 Nov 2002 88(2)R Ad 20/11/02--------- £ si 1600@.1=160 £ ic 3110/3270
26 Nov 2002 88(2)R Ad 20/11/02--------- £ si 30900@.1=3090 £ ic 20/3110