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HOLMZONE LIMITED

Company number 03901998

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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)
08 Jan 2009 363a Annual return made up to 04/01/09
08 Jan 2009 287 Registered office changed on 08/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
07 Jan 2008 363a Annual return made up to 04/01/08
07 Jan 2008 287 Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
29 Jun 2007 AA Full accounts made up to 31 December 2006
24 Jan 2007 363s Annual return made up to 04/01/07
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363s Annual return made up to 04/01/06
21 Dec 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363s Annual return made up to 04/01/05
  • 363(287) ‐ Registered office changed on 28/01/05
13 Oct 2004 288b Director resigned
13 Oct 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Director resigned
25 Jan 2004 363s Annual return made up to 04/01/04
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 363s Annual return made up to 04/01/03
29 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
04 Jan 2002 363s Annual return made up to 04/01/02
30 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
07 Aug 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
07 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001