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HOLMES FINANCING (NO.9) PLC

Company number 05115696

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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 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
14 Aug 2006 288a New director appointed
18 May 2006 363a Return made up to 29/04/06; full list of members
18 May 2006 288c Director's particulars changed
24 Apr 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 395 Particulars of mortgage/charge
21 Jul 2005 AA Full accounts made up to 31 December 2004
26 May 2005 363a Return made up to 29/04/05; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: abbey national house 2 triton square london EC1Y 8YY
07 Jul 2004 288a New director appointed
14 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
14 Jun 2004 117 Application to commence business
07 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
07 Jun 2004 88(2)R Ad 24/05/04--------- £ si 49998@1=49998 £ ic 2/50000
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 288b Secretary resigned;director resigned
19 May 2004 288b Director resigned
19 May 2004 288a New secretary appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
29 Apr 2004 NEWINC Incorporation