HOLON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARADISOPOULOS / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | COMPANY NAME CHANGED BELTCROSS LIMITED CERTIFICATE ISSUED ON 09/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: G OFFICE CHANGED 20/10/94 49 LINCESLADE GROVE LOUGHTON MILTON KEYNES MK5 8DJ |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 11 PARK STREET EARLS BARTON NORTHANTS NN6 0EY |
| 16/06/9416 June 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | |
| 17/11/9317 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/93 |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: G OFFICE CHANGED 03/06/93 REGIS HOUSE 134 PERCIVAL ROAD EN1 1QU |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | ALTER MEM AND ARTS 16/02/93 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9316 February 1993 | Incorporation |
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