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HOLISTIC INSURANCE SERVICES LIMITED

Company number 05217141

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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)
08 Aug 2013 TM02 Termination of appointment of Legal Surfing Ltd (Registrars) as a secretary
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Dec 2011 AP04 Appointment of Legal Surfing Ltd (Registrars) as a secretary
20 Dec 2011 TM01 Termination of appointment of a director
19 Dec 2011 AP01 Appointment of Mrs Alison Livings as a director
19 Dec 2011 TM01 Termination of appointment of Legal Surfing Ltd (Registrars) as a director
19 Dec 2011 TM02 Termination of appointment of Susan Dixon as a secretary
21 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Sep 2009 363a Return made up to 27/08/09; full list of members
10 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
22 Oct 2008 288c Secretary's change of particulars / susan dixon / 01/10/2008
12 Sep 2008 363a Return made up to 27/08/08; full list of members
16 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
04 Sep 2007 363a Return made up to 27/08/07; full list of members
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 AA Accounts for a dormant company made up to 31 August 2006
11 Oct 2006 288c Secretary's particulars changed
10 Oct 2006 288c Director's particulars changed