54 HOLMDALE ROAD LIMITED filing history - Find and update company information

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54 HOLMDALE ROAD LIMITED

Company number 02801618

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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)
03 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2004	363s	Annual return made up to 19/03/04 363(288) ‐ Director resigned	View PDF Annual return made up to 19/03/04 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
06 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
07 Apr 2003	363s	Annual return made up to 19/03/03	View PDF Annual return made up to 19/03/03 - link opens in a new window - 4 pages (4 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
19 Apr 2002	363s	Annual return made up to 19/03/02	View PDF Annual return made up to 19/03/02 - link opens in a new window - 4 pages (4 pages)
18 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
27 Mar 2001	363s	Annual return made up to 19/03/01	View PDF Annual return made up to 19/03/01 - link opens in a new window - 4 pages (4 pages)
13 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Mar 2000	363s	Annual return made up to 19/03/00	View PDF Annual return made up to 19/03/00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
30 Mar 1999	363s	Annual return made up to 19/03/99	View PDF Annual return made up to 19/03/99 - link opens in a new window - 4 pages (4 pages)
30 Mar 1999	288a	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 DocumentNew director appointed
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
09 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 1998	363s	Annual return made up to 19/03/98	View PDF Annual return made up to 19/03/98 - link opens in a new window - 4 pages (4 pages)
19 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Mar 1997	363s	Annual return made up to 19/03/97 363(288) ‐ Secretary resigned;director resigned	View PDF Annual return made up to 19/03/97 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)

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