HOLMESMEAD LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2017-04-28 · Other
Information sheet re S.744(3)
2016-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Ordinary resolution
1991-10-25 · Other
(E)FIB - Return of allotments
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-21 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1989-12-12 · Annual Return
(E)Annual return
1989-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-11 · Other
(E)Certificate of Registration of Charge
1985-12-11 · Charges
(E)FX(i) - Return of first directors and secretary
1985-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-28 | |
| Information sheet re S.744(3) | Other | 2016-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Ordinary resolution | Other | 1991-10-25 | |
| (E)FIB - Return of allotments | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 |
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