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HOLMES FINANCING (NO.8) PLC

Company number 04992222

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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)
14 Aug 2006 288a New director appointed
24 Apr 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 288c Director's particulars changed
20 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 363a Return made up to 11/12/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363a Return made up to 11/12/04; full list of members
19 Apr 2004 395 Particulars of mortgage/charge
31 Mar 2004 PROSP Listing of particulars
28 Jan 2004 288a New director appointed
28 Jan 2004 88(2)R Ad 14/01/04--------- £ si 49998@1=49998 £ ic 2/50000
27 Jan 2004 288a New director appointed
23 Jan 2004 MA Memorandum and Articles of Association
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 287 Registered office changed on 23/01/04 from: abbey national house 2 regents place london NW1 3AN
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 287 Registered office changed on 21/01/04 from: 1 mitchell lane bristol BS1 6BU
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned;director resigned
19 Jan 2004 CERT8 Certificate of authorisation to commence business and borrow
19 Jan 2004 117 Application to commence business
13 Jan 2004 CERTNM Company name changed boldpearl PUBLIC LIMITED COMPANY\certificate issued on 13/01/04
11 Dec 2003 NEWINC Incorporation