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HOLMESWOOD COACHES LIMITED

Company number 00442384

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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)
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288a New secretary appointed
25 Mar 2003 88(2)R Ad 01/10/02--------- £ si 114@1=114 £ ic 990/1104
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003 123 £ nc 1000/2000 01/10/02
25 Mar 2003 288a New director appointed
18 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
01 Jun 2002 363s Return made up to 16/05/02; full list of members
29 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
13 Jul 2001 363s Return made up to 16/05/01; full list of members
15 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
03 Jul 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Accounts for a small company made up to 31 March 1999
08 Jul 1999 363a Return made up to 16/05/99; no change of members
12 Feb 1999 395 Particulars of mortgage/charge
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Jul 1998 288a New director appointed
21 Jul 1998 363s Return made up to 16/05/98; full list of members
13 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998 88(2)R Ad 09/03/98--------- £ si 330@1=330 £ ic 660/990
06 Jul 1997 AA Accounts for a small company made up to 31 March 1997
20 May 1997 363s Return made up to 16/05/97; no change of members
09 Jul 1996 363s Return made up to 16/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1996 AA Accounts for a small company made up to 31 March 1996
06 Jul 1995 AA Accounts for a small company made up to 31 March 1995