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HOLWOOD PROPERTIES LIMITED

Company number 00773849

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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)
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
16 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
29 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: 2ND floor refuge house 33-37 watergate row chester CH1 2LE
30 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
26 Apr 2006 287 Registered office changed on 26/04/06 from: 37/43 white friars chester CH1 1QD
11 Jan 2006 363a Return made up to 31/12/05; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
17 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 288b Director resigned
16 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
14 Aug 2002 395 Particulars of mortgage/charge
13 Aug 2002 395 Particulars of mortgage/charge
30 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 5 April 2001
24 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 AA Accounts for a small company made up to 5 April 2000