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B HOLLAND & SONS LIMITED

Company number 04055642

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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)
01 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: b k r haines watts trident house 31-33 dale street liverpool merseyside L2 2HF
01 Nov 2004 363s Return made up to 18/08/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 18/08/03; full list of members
20 Aug 2002 363s Return made up to 18/08/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 18/08/01; full list of members
06 Feb 2001 88(2)R Ad 31/12/00--------- £ si 99@1=99 £ ic 1/100
31 Jan 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Secretary resigned
05 Jan 2001 287 Registered office changed on 05/01/01 from: 134 percival road enfield middlesex EN1 1QU
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288a New director appointed
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 2000 CERTNM Company name changed cardmember LIMITED\certificate issued on 29/09/00
18 Aug 2000 NEWINC Incorporation