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HOLDEN AND BROOKE LIMITED

Company number 04956470

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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)
05 Dec 2007 363s Return made up to 07/11/07; no change of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2006 363s Return made up to 07/11/06; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Apr 2006 288b Director resigned
23 Feb 2006 363s Return made up to 07/11/05; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 30 November 2004
30 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
04 Jan 2006 288a New director appointed
14 Jan 2005 363s Return made up to 07/11/04; full list of members
22 Jul 2004 MEM/ARTS Memorandum and Articles of Association
04 Jun 2004 287 Registered office changed on 04/06/04 from: 100 barbirolli square manchester M2 3AB
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New secretary appointed;new director appointed
02 Mar 2004 CERTNM Company name changed inhoco 3022 LIMITED\certificate issued on 02/03/04
07 Nov 2003 NEWINC Incorporation