HOLMWOOD VENTURES LIMITED

Company number 05047684

Date	Type	Description	View / Download
19 Feb 2008	363a	Return made up to 18/02/08; full list of members	(2 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
15 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
17 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
10 Mar 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
17 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
17 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
07 Mar 2005	363s	Return made up to 18/02/05; full list of members	(7 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	CERTNM	Company name changed broomco (3404) LIMITED\certificate issued on 06/09/04	(3 pages)
18 Feb 2004	NEWINC	Incorporation	(19 pages)

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