HOLDGROVE LIMITED

Company number 04325755

Date	Type	Description	View / Download
24 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	288b	Secretary resigned	(1 page)
11 Nov 2003	363a	Return made up to 20/11/03; full list of members	(6 pages)
27 May 2003	AA	Full accounts made up to 30 November 2002	(13 pages)
17 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
09 Jan 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Divident declare 30/11/02	(1 page)
06 Dec 2002	288c	Secretary's particulars changed	(1 page)
29 Nov 2002	363a	Return made up to 20/11/02; full list of members	(6 pages)
05 Jul 2002	SA	Statement of affairs	(12 pages)
05 Jul 2002	88(2)R	Ad 30/11/01--------- £ si 52800@1	(3 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: 3 worcester street oxford oxfordshire OX1 2PZ	(1 page)
12 Mar 2002	123	Nc inc already adjusted 04/03/02	(2 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
14 Jan 2002	169	£ ic 1/0 30/11/01 £ sr 1@1=1	(4 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	395	Particulars of mortgage/charge	(3 pages)

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