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HOLMA PROPERTIES LIMITED

Company number 05971773

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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)
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Mr Gary John Huxley as a director
04 Apr 2012 TM01 Termination of appointment of Gary Huxley as a director
04 Apr 2012 TM01 Termination of appointment of Gary Huxley as a director
04 Apr 2012 TM01 Termination of appointment of Pierre Mifsud as a director
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Pierre Mifsud on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Gary Huxley on 19 October 2009
20 Oct 2008 363a Return made up to 19/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
15 Nov 2007 363a Return made up to 19/10/07; full list of members
26 Jan 2007 88(2)R Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed
10 Jan 2007 287 Registered office changed on 10/01/07 from: 16 st john street london EC1M 4NT