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HOLYROOD RUBBER PLC

Company number 00125363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Oct 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 288 New director appointed
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31 Jan 1989 287 Registered office changed on 31/01/89 from: 1-4 great tower street london EC3R 5AA
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Request DocumentRegistered office changed on 31/01/89 from: 1-4 great tower street london EC3R 5AA
15 Sep 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
13 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jul 1988 288 New director appointed
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19 May 1988 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1987 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members
14 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Sep 1986 363 Return made up to 12/08/86; full list of members
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Request DocumentReturn made up to 12/08/86; full list of members
10 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
03 Jul 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jul 1984 MEM/ARTS Memorandum and Articles of Association
04 Jul 1984 PUC 7 Share capital
02 Apr 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Sep 1922 123 Increase in nominal capital
14 Nov 1912 MISC Certificate of incorporation