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HOLMARK LTD.

Company number 08380325

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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)
06 Feb 2014	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	CH01	Director's details changed for Michael John Houlding on 24 June 2013	View PDF Director's details changed for Michael John Houlding on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 5 June 2013	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/2013	View PDF Resolutions RES13 ‐ Company business 27/03/2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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