HOLAW (537) LIMITED

Company number 03730130

Date	Type	Description	View / Download
22 Feb 2005	288b	Director resigned	(1 page)
28 Jan 2005	288a	New director appointed	(1 page)
11 May 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
05 Apr 2004	AA	Full accounts made up to 31 May 2003	(14 pages)
15 Jun 2003	AA	Full accounts made up to 31 May 2002	(14 pages)
06 May 2003	363s	Return made up to 10/03/03; full list of members	(8 pages)
04 Apr 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture 06/12/02 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
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
02 Apr 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
11 May 2001	363s	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01	(6 pages)
30 Mar 2001	AA	Full accounts made up to 31 May 2000	(14 pages)
10 Jan 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
05 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(3 pages)