HOLMES CONSULTING SERVICES LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HOLMES / 01/10/2009

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30/10/0930 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/01/0919 January 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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16/10/0716 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
LANCASHIRE HOUSE 217 UXBRIDGE
ROAD, LONDON
W13 9AA

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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03/02/043 February 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/12/0230 December 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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29/11/0129 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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