B J HOLDEN LIMITED

Company Documents

DateDescription
31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/03/1131 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HOLDEN / 31/01/2010

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 LOCATION OF DEBENTURE REGISTER

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/09 FROM: CREG N BAA SIX ARCHES LANE SCORTON PRESTON LANCASHIRE PR3 1AL

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13/02/0913 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/02/0510 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/02/05

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29/03/0429 March 2004 S366A DISP HOLDING AGM 27/01/04 S252 DISP LAYING ACC 27/01/04 S386 DISP APP AUDS 27/01/04

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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