HOLDFIELD GROUP (NO.2) LIMITED

Company number 05119006

Date	Type	Description	View / Download
17 Apr 2015	SH20	Statement by Directors	(2 pages)
17 Apr 2015	SH19	Statement of capital on 17 April 2015 GBP 237,600	(5 pages)
17 Apr 2015	CAP-SS	Solvency Statement dated 15/04/15	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/04/2015	(4 pages)
16 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
24 Jun 2014	AP01	Appointment of Esq Michael Jesse Holman as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Andrew Mcarthur Holman-West as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of David Holman as a director	(1 page)
20 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 237,600	(3 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
04 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
11 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
18 Jul 2011	TM02	Termination of appointment of Graham Hodgson as a secretary	(1 page)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
22 Mar 2011	AD01	Registered office address changed from , 6th Floor 22 Billiter Street, London, EC3M 2RY on 22 March 2011	(1 page)
14 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
30 Oct 2009	CH01	Director's details changed for David Mcarthur Holman on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Graham Hodgson on 30 October 2009	(1 page)
14 Sep 2009	288b	Appointment terminated secretary john blakemore	(1 page)
14 Sep 2009	288a	Secretary appointed mr graham hodgson	(1 page)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)