HOLMWOOD ACTIVE LTD

Company number 06453301

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2011-03-11 GBP 1	(6 pages)
20 Jul 2010	CERTNM	Company name changed holmwood active holidays LTD\certificate issued on 20/07/10 CONNOT ‐ Change of name notice	(3 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	(1 page)
08 Apr 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Mr Henry Stuart Thackrah on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr David Geoffrey Maurice Cull on 7 April 2010	(2 pages)
15 Feb 2010	AA	Total exemption full accounts made up to 31 August 2009	(8 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
22 Jan 2009	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from holmwood house school chitts hill lexden colchester essex CO3 9ST	(1 page)
09 Jan 2009	288c	Secretary's Change of Particulars / janet rix / 09/01/2009 / Date of Birth was: none, now: 14-Apr-1951; Title was: , now: mrs; HouseName/Number was: , now: 28; Street was: 28 edies lane, now: edies lane; Occupation was: , now: chartered accountant	(2 pages)
09 Jan 2009	353	Location of register of members	(1 page)
07 Aug 2008	288a	Secretary appointed janet marian rix	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288a	New secretary appointed	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: mcbride house, 32 penn road beaconsfield bucks HP9 2FY	(1 page)
14 Dec 2007	NEWINC	Incorporation	(32 pages)