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HOLYSTONE ESTATES,LIMITED

Company number 00429769

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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)
08 Feb 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
01 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
21 Jan 2004	287	Registered office changed on 21/01/04 from: holystone grange sharperton near morpeth northumberland NE657AN	View PDF Registered office changed on 21/01/04 from: holystone grange sharperton near morpeth northumberland NE657AN - link opens in a new window - 1 page (1 page)
24 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
31 Jan 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2003	363(288)	Director's particulars 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 DocumentDirector's particulars changed
24 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
27 Jan 2002	363s	Return made up to 20/01/02; full list of members	View PDF Return made up to 20/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2001	363s	Return made up to 20/01/01; full list of members	View PDF Return made up to 20/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2001	363(288)	Director's particulars 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 DocumentDirector's particulars changed
30 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
31 Jan 2000	363s	Return made up to 20/01/00; full list of members	View PDF Return made up to 20/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2000	363(288)	Director's particulars 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 DocumentDirector's particulars changed
05 Jul 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
19 Feb 1999	363s	Return made up to 20/01/99; no change of members	View PDF Return made up to 20/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
06 Feb 1998	363s	Return made up to 20/01/98; full list of members	View PDF Return made up to 20/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1997	363s	Return made up to 20/01/97; no change of members	View PDF Return made up to 20/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)

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