HOLOMODE LIMITED
Company number 03571114 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 25 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 8 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 26 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 3 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER HILL / 23/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH RICHARDSON / 23/04/2010 | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH RICHARDSON / 23/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 May 2003 | S366A DISP HOLDING AGM 12/05/03 | View document |
| 29 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 May 2003 | S252 DISP LAYING ACC 12/05/03 | View document |
| 29 May 2003 | S366A DISP HOLDING AGM 12/05/03 | View document |
| 29 May 2003 | S252 DISP LAYING ACC 12/05/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | View document |
| 11 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 5 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 7 GRANGE GROVE LONDON N1 2NP | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 29/02/00 | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Oct 1999 | S386 DISP APP AUDS 28/09/99 | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 8 MONTAGUE CLOSE LONDON SE1 9RD | View document |
| 24 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Jul 1999 | DIRECTOR RESIGNED | View document |
| 1 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 1999 | DIRECTOR RESIGNED | View document |
| 1 Jul 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | View document |
| 17 Sep 1998 | S252 DISP LAYING ACC 14/09/98 | View document |
| 17 Sep 1998 | S386 DIS APP AUDS 14/09/98 | View document |
| 17 Sep 1998 | S366A DISP HOLDING AGM 14/09/98 | View document |
| 17 Sep 1998 | S80A AUTH TO ALLOT SEC 14/09/98 | View document |
| 16 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1998 | ALTER MEM AND ARTS 24/08/98 | View document |
| 1 Sep 1998 | ALTER MEM AND ARTS 24/08/98 | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 23 Jun 1998 | SECRETARY RESIGNED | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | ADOPT MEM AND ARTS 19/06/98 | View document |
| 23 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 23 Jun 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 27 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |