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HOLMEWOOD RESIDENTS LIMITED

Company number 06452670

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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 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,301
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 TM01 Termination of appointment of Kenneth Lever as a director
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Doctor Andrew Jackson as a director
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Dec 2010 AP04 Appointment of Roxborough Secretarial Services Limited as a secretary
30 Nov 2010 AD01 Registered office address changed from "Sorbon", Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 30 November 2010
30 Nov 2010 AP01 Appointment of Kenneth Lever as a director
27 May 2010 TM01 Termination of appointment of Graham Lloyd as a director
27 May 2010 AP01 Appointment of Helen May Tolmie-Thomson as a director
27 May 2010 AP01 Appointment of Suzanne Elizabeth Crighton as a director
27 May 2010 TM02 Termination of appointment of Peter Dunthorne as a secretary
27 May 2010 TM01 Termination of appointment of Donald Tucker as a director
12 May 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jul 2009 288b Appointment terminated secretary robert askin
03 Jul 2009 288a Secretary appointed peter richard dunthorne
05 Jan 2009 363a Return made up to 13/12/08; full list of members
30 Jul 2008 288a Secretary appointed robert askin
30 Jul 2008 288a Director appointed donald anthony tucker