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HOLMES 2001 LIMITED

Company number 01429556

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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)
31 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
29 Nov 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
29 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 1989 88(2) Wd 14/03/89 ad 06/03/89--------- £ si 4110000@1=4110000 £ ic 100/4110100
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Request DocumentWd 14/03/89 ad 06/03/89--------- £ si 4110000@1=4110000 £ ic 100/4110100
04 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 225(1) Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02
21 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
28 Jul 1988 AA Full accounts made up to 26 September 1987
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Request DocumentFull accounts made up to 26 September 1987
07 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
14 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986