HOLDACRE PROPERTIES LIMITED

Company number 04776645

Date	Type	Description	View / Download
10 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: friar house copse road st johns woking surrey GU21 8ST	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
23 May 2006	363s	Return made up to 12/05/06; full list of members	(7 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
22 Jun 2005	363s	Return made up to 23/05/05; full list of members	(7 pages)
03 Dec 2004	88(2)R	Ad 27/05/03--------- £ si 99@1	(2 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	288c	Secretary's particulars changed	(1 page)
22 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Jun 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 2 thames avenue windsor berkshire SL4 1QP	(1 page)
16 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)