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55 HOLMES ROAD MANAGEMENT COMPANY LIMITED

Company number 05332419

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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 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 13/01/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jan 2008 363s Return made up to 13/01/08; no change of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 May 2006 287 Registered office changed on 11/05/06 from: 49 brewer street london london W1F 9UG
02 Feb 2006 363s Return made up to 13/01/06; full list of members
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 NEWINC Incorporation