THE HOLISTIC GROUP LIMITED

Company number 04792134

Date	Type	Description	View / Download
24 Jun 2008	288a	Secretary appointed sophie peta eastwood	(1 page)
23 Jun 2008	288b	Appointment terminated secretary evelyn arnold	(1 page)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
09 Aug 2007	363s	Return made up to 09/06/07; no change of members	(7 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
07 Aug 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	363s	Return made up to 09/06/06; full list of members	(7 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: bank chambers, market place norwich norfolk NR10 4JJ	(1 page)
20 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
05 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 10@1=10 £ ic 100/110	(2 pages)
05 Oct 2005	123	Nc inc already adjusted 14/09/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2005	363a	Return made up to 09/06/05; no change of members	(4 pages)
09 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
08 Oct 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
09 Aug 2004	363a	Return made up to 09/06/04; full list of members	(5 pages)
23 Sep 2003	88(2)R	Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288b	Director resigned	(1 page)
09 Jun 2003	NEWINC	Incorporation	(16 pages)