HOLMES WHARF LIMITED

Company number 06643183

Date	Type	Description	View / Download
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
26 Feb 2014	AUD	Auditor's resignation	(2 pages)
24 Feb 2014	MISC	Section 519	(1 page)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
14 May 2013	AUD	Auditor's resignation	(2 pages)
15 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
26 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
26 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
04 Jan 2010	CH03	Secretary's details changed for Michael David Futter on 7 December 2009	(1 page)
20 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
17 Jul 2009	288b	Appointment terminated director maureen pooley	(1 page)
20 Aug 2008	288b	Appointment terminated secretary maureen pooley	(1 page)
20 Aug 2008	288b	Appointment terminated director jenny striker	(1 page)
20 Aug 2008	288a	Secretary appointed michael david futter	(2 pages)
20 Aug 2008	288a	Director appointed james william mckinnon manclark	(2 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 1 st. James court norwich norfolk NR3 1RU	(1 page)
20 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
02 Aug 2008	CERTNM	Company name changed friars 581 LIMITED\certificate issued on 05/08/08	(2 pages)
10 Jul 2008	NEWINC	Incorporation	(21 pages)