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HOLDEN INVESTMENTS LIMITED

Company number 05993364

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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)
20 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 17,499,999.975
22 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 17,499,999.975
23 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 17,499,999.975
28 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 9 November 2010
11 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
23 Feb 2009 363a Return made up to 09/11/08; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Feb 2009 AA Accounts for a dormant company made up to 30 November 2007
28 Dec 2008 287 Registered office changed on 28/12/2008 from, 4 bedford row, london, greater london, WC1R 4DF
08 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 May 2008 MAR Re-registration of Memorandum and Articles
08 May 2008 53 Application for reregistration from PLC to private
08 May 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Mar 2008 363s Return made up to 09/11/07; full list of members
  • 363(288) ‐ Secretary resigned
25 Jul 2007 288a New secretary appointed;new director appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned