HOLDGROVE LIMITED

Company number 04325755

Date	Type	Description	View / Download
16 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 10224@1=10224 £ ic 52700/62924	(10 pages)
15 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(15 pages)
16 May 2005	AA	Full accounts made up to 30 November 2004	(13 pages)
13 May 2005	169	£ ic 52800/52700 25/04/05 £ sr 100@1=100	(1 page)
14 Apr 2005	288c	Director's particulars changed	(1 page)
25 Feb 2005	363s	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 25/02/05	(11 pages)
23 Feb 2005	88(3)	Particulars of contract relating to shares	(3 pages)
23 Feb 2005	88(2)R	Ad 01/12/04--------- £ si 1800@1=1800 £ ic 51000/52800	(2 pages)
29 Jan 2005	169	£ ic 52200/51000 13/11/04 £ sr 1200@1=1200	(1 page)
30 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2004	169	£ ic 52800/52200 07/09/04 £ sr 600@1=600	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: 57 london road high wycombe buckinghamshire HP11 1BS	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
30 Mar 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)

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