HOLMAN-WILFLEY LIMITED

Company number 02492558

Date	Type	Description	View / Download
04 Jul 2002	CERTNM	Company name changed termlead engineering LIMITED\certificate issued on 04/07/02	(2 pages)
14 May 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
01 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
11 Feb 2002	CERTNM	Company name changed holman-wilfley LIMITED\certificate issued on 11/02/02	(2 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: wheal jane mine baldhu truro cornwall TR3 6EE	(1 page)
02 Feb 2002	287	Registered office changed on 02/02/02 from: victoria parade buildings east street newquay cornwall TR7 1BG	(1 page)
31 Jan 2002	CERTNM	Company name changed termlead engineering LIMITED\certificate issued on 31/01/02	(2 pages)
30 May 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
30 May 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
16 May 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
06 May 1999	363s	Return made up to 17/04/99; no change of members	(4 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
20 May 1998	363s	Return made up to 17/04/98; no change of members	(4 pages)
02 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
04 May 1997	363s	Return made up to 17/04/97; full list of members	(6 pages)
03 Sep 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
16 Aug 1996	288	Secretary resigned	(2 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
22 May 1996	363s	Return made up to 17/04/96; full list of members	(6 pages)
12 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)