HOLISTIC ENGINEERING & DESIGN LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 STRUCK OFF AND DISSOLVED

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17/08/1017 August 2010 FIRST GAZETTE

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04/02/104 February 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009

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03/06/093 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 31/03/07 TOTAL EXEMPTION FULL

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08/06/078 June 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 11 SAINT ANDREWS CLOSE MAYALS SWANSEA WEST GLAMORGAN SA3 5DX

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/05/0117 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/04/9930 April 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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15/10/9815 October 1998 SECRETARY RESIGNED

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23/06/9823 June 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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10/05/9810 May 1998 SECRETARY RESIGNED

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: G OFFICE CHANGED 10/05/98 372 OLD STREET LONDON EC1V 9LT

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9821 April 1998 Incorporation

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