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HOLMDENE INVESTMENTS LIMITED

Company number 00701466

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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)
25 Sep 2006 363a Return made up to 14/09/06; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 5 April 2006
26 Sep 2005 363s Return made up to 14/09/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
16 Dec 2004 288b Secretary resigned
11 Nov 2004 288a New secretary appointed
11 Nov 2004 287 Registered office changed on 11/11/04 from: 21 bedford square london WC1B 3HH
17 Sep 2004 363a Return made up to 14/09/04; full list of members
13 Aug 2004 288c Director's particulars changed
29 Jul 2004 AA Total exemption small company accounts made up to 5 April 2004
18 Sep 2003 363a Return made up to 14/09/03; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 5 April 2003
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt 03/04/03
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 03/04/03
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 288b Director resigned
02 May 2003 288a New director appointed
08 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
02 Oct 2002 363a Return made up to 14/09/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 5 April 2001
03 Oct 2001 363a Return made up to 14/09/01; full list of members
06 Nov 2000 AA Accounts for a small company made up to 5 April 2000
06 Oct 2000 363a Return made up to 14/09/00; full list of members
04 Oct 2000 288b Secretary resigned;director resigned