HOLMES HOLDINGS LIMITED

Company number 03689577

Date	Type	Description	View / Download
22 Apr 2000	363a	Return made up to 31/03/00; full list of members	(19 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	363a	Return made up to 03/06/99; full list of members	(12 pages)
26 Mar 1999	353	Location of register of members	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New director appointed	(5 pages)
11 Feb 1999	288a	New secretary appointed	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: abbey house baker street london NW1 6XL	(1 page)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288a	New director appointed	(7 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	353	Location of register of members	(1 page)
06 Feb 1999	287	Registered office changed on 06/02/99 from: 35 basinghall street london EC2V 5DB	(1 page)
06 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
03 Feb 1999	CERTNM	Company name changed trushelfco (no.2470) LIMITED\certificate issued on 03/02/99	(2 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	288b	Director resigned	(1 page)