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HOLDINGS SECRETARIAL LIMITED

Company number 04689127

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Company Results (links open in a new window)
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)
09 Mar 2005	363s	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
17 Dec 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	View PDF Accounting reference date extended from 31/03/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
02 Apr 2004	363a	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
11 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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