HOLYROOD RUBBER PLC

Company number 00125363

Date	Type	Description	View / Download
26 Oct 2004	363a	Return made up to 21/08/04; full list of members	(5 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	287	Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES	(1 page)
04 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
05 Feb 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
10 Oct 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
16 Oct 2002	363s	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Mar 2002	363a	Return made up to 21/08/01; full list of members	(6 pages)
18 Mar 2002	288a	New director appointed	(3 pages)
18 Mar 2002	288b	Director resigned	(1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH	(1 page)
30 Jan 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(20 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH	(1 page)
01 Feb 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
23 Nov 2000	363a	Return made up to 21/08/00; full list of members	(6 pages)
27 Jan 2000	AA	Full accounts made up to 30 June 1999	(23 pages)
11 Nov 1999	363a	Return made up to 21/08/99; full list of members	(7 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
02 Apr 1999	363a	Return made up to 21/08/98; full list of members	(11 pages)

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