HOLWOOD (TROWBRIDGE) LIMITED

Company number 05673291

Date	Type	Description	View / Download
24 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
19 Jun 2015	AD01	Registered office address changed from Druces Llp Salisbury House London Wall London London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(5 pages)
06 Feb 2015	AD01	Registered office address changed from Druces & Attlee Salisbury House London Wall London EC2M 5PS to Druces Llp Salisbury House London Wall London London EC2M 5PS on 6 February 2015	(1 page)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Dormant resolution 21/10/2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(5 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 20/09/2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
08 Jun 2011	AP01	Appointment of Mr Neville John Askew as a director	(5 pages)
08 Jun 2011	TM01	Termination of appointment of Adrian De Morgan as a director	(2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 2010	AR01	Annual return made up to 12 January 2010	(14 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 384 31/01/2009	(5 pages)
11 Feb 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
05 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)