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HOLDEN PROPERTY LIMITED

Company number 04405087

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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)
24 Mar 2009 363a Return made up to 11/03/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 40,000 shares at £0.25 each 10/07/2008
01 Aug 2008 288c Secretary's change of particulars / david ward / 10/07/2008
16 May 2008 363a Return made up to 11/03/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: one st pauls churchyard london EC1M 8SH
28 Apr 2007 363s Return made up to 11/03/07; no change of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Apr 2006 363a Return made up to 11/03/06; full list of members
31 Mar 2006 288c Director's particulars changed
05 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Apr 2005 363a Return made up to 27/03/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
10 May 2004 288a New director appointed
26 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
01 Nov 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
21 May 2003 287 Registered office changed on 21/05/03 from: 33 saint johns lane london EC1M 4DB
17 May 2003 363s Return made up to 27/03/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned