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HOLROSE LIMITED

Company number 00182321

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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)
06 Feb 2003 AA Accounts for a small company made up to 30 June 2002
18 Aug 2002 363s Return made up to 05/08/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 30 June 2001
28 Aug 2001 363s Return made up to 05/08/01; full list of members
19 Jan 2001 AA Accounts for a small company made up to 30 June 2000
22 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
20 Jan 2000 AA Accounts for a small company made up to 30 June 1999
27 Aug 1999 363s Return made up to 05/08/99; no change of members
19 Jan 1999 AA Accounts for a small company made up to 30 June 1998
15 Oct 1998 288b Director resigned
12 Aug 1998 363s Return made up to 05/08/98; no change of members
09 Jul 1998 288b Director resigned
09 Jun 1998 288a New director appointed
02 Mar 1998 AA Full accounts made up to 30 June 1997
12 Sep 1997 363s Return made up to 05/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/97; full list of members
21 May 1997 395 Particulars of mortgage/charge
20 May 1997 155(6)a Declaration of assistance for shares acquisition
20 May 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 May 1997 288a New secretary appointed
15 May 1997 288b Secretary resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned