HOLROSE LIMITED

Company number 00182321

Date	Type	Description	View / Download
15 May 1997	287	Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH	(1 page)
10 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288c	Director's particulars changed	(1 page)
02 Oct 1996	288	Director resigned	(1 page)
12 Aug 1996	363s	Return made up to 05/08/96; no change of members 363(353) ‐ Location of register of members address changed	(12 pages)
05 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1996	395	Particulars of mortgage/charge	(6 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(21 pages)
26 Feb 1996	287	Registered office changed on 26/02/96 from: no.1 Adams court adams hill knutsford cheshire WA16 6BA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 1995	288	New director appointed	(4 pages)
27 Dec 1995	288	New director appointed	(4 pages)
30 Nov 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
18 Aug 1995	363s	Return made up to 15/08/95; no change of members	(12 pages)
28 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
10 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	363s	Return made up to 01/09/94; 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 Document
25 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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