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HOLMES INVESTMENT PROPERTIES PLC

Company number 07505002

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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)
21 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Peter Prasch as a director
21 Feb 2012 TM01 Termination of appointment of Sean Hogan as a director
20 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
15 Sep 2011 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
27 Jul 2011 TM01 Termination of appointment of Paul Loescher as a director
27 Jul 2011 AP01 Appointment of Mr Jorg Schmolinski as a director
24 May 2011 CERT8A Commence business and borrow
24 May 2011 SH50 Trading certificate for a public company
13 Apr 2011 TM01 Termination of appointment of Karine Lavoie as a director
12 Apr 2011 AP01 Appointment of Mr Paul Frank Ulrich Loescher as a director
12 Apr 2011 TM01 Termination of appointment of Louis Philippe Antunes as a director
12 Apr 2011 AP01 Appointment of Mr Sean Lee Hogan as a director
06 Apr 2011 AD03 Register(s) moved to registered inspection location
06 Apr 2011 AD02 Register inspection address has been changed
07 Feb 2011 CERTNM Company name changed LPA016 PLC\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
  • NM01 ‐ Change of name by resolution
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Jan 2011 NEWINC Incorporation