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HOLEPROOF INDEPENDENT REVIEWING OFFICERS LIMITED

Company number 06860094

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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)
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Aug 2010 CERTNM Company name changed sharon graham LIMITED\certificate issued on 23/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
23 Aug 2010 CONNOT Change of name notice
07 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
07 May 2009 288b Appointment terminated secretary sharon hart
06 May 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
06 May 2009 288b Appointment terminated director michael cook
06 May 2009 288a Director appointed sharon graham
18 Apr 2009 CERTNM Company name changed cook thirty two LIMITED\certificate issued on 22/04/09
09 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Allot shares for an indefinite period 26/03/2009
26 Mar 2009 NEWINC Incorporation