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HOLAW (360) LIMITED

Company number 03154191

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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)
20 Feb 2004 363s Return made up to 02/02/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
22 Sep 2003 288b Director resigned
11 Feb 2003 363s Return made up to 02/02/03; full list of members
27 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
08 Feb 2002 363s Return made up to 02/02/02; full list of members
21 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
02 Mar 2001 363s Return made up to 02/02/01; full list of members
12 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
14 Feb 2000 363s Return made up to 02/02/00; full list of members
06 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
01 Mar 1999 363s Return made up to 02/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
07 May 1998 288a New director appointed
09 Apr 1998 288a New director appointed
09 Mar 1998 AA Accounts for a dormant company made up to 28 February 1997
09 Mar 1998 287 Registered office changed on 09/03/98 from: 31 brechin place london greater london SW7 4QD
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1998 88(2)R Ad 20/03/97--------- £ si 4@1
09 Mar 1998 288a New secretary appointed
03 Mar 1998 363s Return made up to 02/02/98; full list of members
25 Feb 1998 225 Accounting reference date extended from 28/02/98 to 30/06/98
27 Mar 1997 363s Return made up to 02/02/97; full list of members
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed