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Holmes Financing (No.1) Plc

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Full Company ReportHOLMES FINANCING (NO.1) PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TRUSHELFCO (NO.2628) LIMITED

Details

Company type Public Limited Company, Dissolved
Company Number 03946294
Record last updated Saturday, April 18, 2015 7:30:47 PM UTC
Official Address 76 Shoe Lane London Ec4a3jb Castle Baynard
There are 75 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3JB
Sector Other monetary intermediation

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HOLMES FINANCING (NO.1) PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-52019-72019-82019-92020-12025-32025-601
Document Type Publication date Download link
Registry Nov 25, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 25, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 27, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 27, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 24, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2008 Annual return Annual return
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Dec 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 1, 2003 Annual return Annual return
Registry Aug 19, 2002 Appointment of a director Appointment of a director
Registry Aug 19, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Resignation of one Finance Director Retailler and one Director (a man) Resignation of one Finance Director Retailler and one Director (a man)
Financials May 27, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2002 Annual return Annual return
Registry Dec 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Appointment of a man as Director and Finance Director Retailler Appointment of a man as Director and Finance Director Retailler
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Registry Oct 20, 2000 Resignation of one Director Mortgages and one Director (a man) Resignation of one Director Mortgages and one Director (a man)
Registry Sep 20, 2000 Register of members Register of members
Registry Aug 21, 2000 Prospectus Prospectus
Registry Aug 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2000 Miscellaneous document Miscellaneous document
Registry Jun 28, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 28, 2000 Auditor's statement Auditor's statement
Registry Jun 28, 2000 Auditor's report Auditor's report
Registry Jun 28, 2000 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jun 28, 2000 Alter mem and arts Alter mem and arts
Registry Jun 28, 2000 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jun 28, 2000 Balance sheet Balance sheet
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 23, 2000 Appointment of a director 3946... Appointment of a director 3946...
Registry Jun 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 23, 2000 Resignation of a director Resignation of a director
Registry Jun 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2000 Resignation of a director Resignation of a director
Registry Jun 19, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 14, 2000 Alter mem and arts Alter mem and arts
Registry Jun 8, 2000 Memorandum of association Memorandum of association
Registry Jun 6, 2000 Change of name certificate Change of name certificate
Registry Jun 6, 2000 Company name change Company name change
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Resignation of a director Resignation of a director
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Resignation of a director Resignation of a director
Registry Apr 19, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2000 Three appointments: 2 women and a person Three appointments: 2 women and a person
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