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HOLMES NOBLE LIMITED

Company number 05323385

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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)
16 Dec 2010 CH01 Director's details changed for Ms Michelle Naomi Williams on 29 October 2010
25 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-05
25 Nov 2010 CONNOT Change of name notice
03 Mar 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Nov 2009 CERTNM Company name changed artemis consultancy LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-13
26 Nov 2009 CONNOT Change of name notice
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jan 2009 288a Secretary appointed wayne lee carson
15 Jan 2009 288b Appointment terminated secretary christine seal
17 Dec 2008 363a Return made up to 20/10/08; full list of members
21 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 363a Return made up to 04/01/08; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 288c Director's particulars changed
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 363a Return made up to 04/01/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2006 288c Director's particulars changed
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 04/01/06; full list of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: 26 wroxall road olton solihull west midlands B91 1DS
03 Mar 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05