HOLDFIELD GROUP LIMITED

Company number 00503159

Date	Type	Description	View / Download
17 Nov 2000	287	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY	(1 page)
12 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Feb 2000	AA	Full group accounts made up to 30 June 1999	(26 pages)
08 Apr 1999	363s	Return made up to 27/03/99; no change of members 363(287) ‐ Registered office changed on 08/04/99	(7 pages)
05 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	AA	Full group accounts made up to 30 June 1998	(26 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
17 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1998	363s	Return made up to 27/03/98; full list of members 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
29 Jan 1998	AA	Full group accounts made up to 30 June 1997	(26 pages)
04 Apr 1997	363s	Return made up to 27/03/97; no change of members	(7 pages)
03 Mar 1997	AA	Full group accounts made up to 30 June 1996	(25 pages)
29 Mar 1996	363s	Return made up to 27/03/96; no change of members	(7 pages)
14 Mar 1996	AA	Full group accounts made up to 30 June 1995	(25 pages)
05 Apr 1995	363s	Return made up to 27/03/95; full list of members 363(287) ‐ Registered office changed on 05/04/95	(12 pages)
17 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(66 pages)
08 Mar 1995	AA	Full group accounts made up to 30 June 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(300 pages)
29 Mar 1994	363s	Return made up to 27/03/94; full list of members 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
15 Feb 1994	AA	Full group accounts made up to 30 June 1993	(26 pages)
14 Dec 1993	288	New director appointed 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
08 Dec 1993	395	Particulars of mortgage/charge	(12 pages)
08 Dec 1993	395	Particulars of mortgage/charge 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
08 Dec 1993	395	Particulars of mortgage/charge 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
01 Apr 1993	363s	Return made up to 27/03/93; no change of members 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