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HOLMES HALLS (PROCESSORS) LIMITED

Company number 04206555

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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 Nov 2005 288b Director resigned
18 Oct 2005 288b Director resigned
04 Aug 2005 AA Full accounts made up to 25 October 2004
26 May 2005 363s Return made up to 26/04/05; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 26/04/04; full list of members
06 Apr 2004 AA Full accounts made up to 25 October 2003
08 Jan 2004 395 Particulars of mortgage/charge
22 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Feb 2003 AA Full accounts made up to 25 October 2002
30 Dec 2002 88(2)R Ad 26/06/01--------- £ si 499999@1
30 Dec 2002 123 Nc inc already adjusted 26/06/01
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Applications for shares 26/06/01
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30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2002 225 Accounting reference date extended from 30/04/02 to 25/10/02
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
12 Sep 2001 287 Registered office changed on 12/09/01 from: number 1 valley court canal road bradford west yorkshire BD1 4SP
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
14 Jul 2001 395 Particulars of mortgage/charge
14 Jul 2001 395 Particulars of mortgage/charge
18 Jun 2001 288a New secretary appointed