HOLMES & MARCHANT CORPORATE DESIGN LIMITED

Company number 01883182

Date	Type	Description	View / Download
04 Jul 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
24 Jun 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Jun 2003	288a	New director appointed	(1 page)
16 Jun 2003	288a	New secretary appointed	(1 page)
06 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Jun 2002	363s	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
23 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 15/17 huntsworth mews london NW1 6DD	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	AUD	Auditor's resignation	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(14 pages)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)