HOLDSHINE LIMITED

Company number 05323450

Date	Type	Description	View / Download
29 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(4 pages)
31 Aug 2006	288a	New secretary appointed	(1 page)
31 Aug 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 100 fetter lane london EC4A 1BN	(1 page)
31 Aug 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 May 2006	288a	New director appointed	(12 pages)
24 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
16 Jan 2006	288b	Director resigned	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 22/09/05	(1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
04 Jan 2005	NEWINC	Incorporation	(9 pages)

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