HOLSMART LIMITED

Company number 03239876 ·

Dissolved

56 filings

Date Filing
13 Nov 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
30 Oct 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
31 Jan 2012 Annual Accounts For Year Ended 31/01/12 View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Nov 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Oct 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS; AMEND View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 NEW SECRETARY APPOINTED View document
29 Oct 2004 SECRETARY RESIGNED View document
14 Oct 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
30 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
5 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
24 Oct 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
13 Dec 2000 DIRECTOR RESIGNED View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
13 Oct 1999 RETURN MADE UP TO 20/08/99; CHANGE OF MEMBERS View document
19 Jan 1999 NC INC ALREADY ADJUSTED 04/08/98 View document
19 Jan 1999 � NC 1000/101000 04/08/98 View document
19 Oct 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
11 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View document
17 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1996 NEW DIRECTOR APPOINTED View document
4 Oct 1996 NEW SECRETARY APPOINTED View document
4 Oct 1996 REGISTERED OFFICE CHANGED ON 04/10/96 FROM: G OFFICE CHANGED 04/10/96 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
4 Oct 1996 SECRETARY RESIGNED View document
4 Oct 1996 DIRECTOR RESIGNED View document
4 Oct 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document