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T. HOLLISTER (CHERTSEY) LIMITED

Company number 00461884

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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)
22 Dec 2011 SH10 Particulars of variation of rights attached to shares
22 Dec 2011 SH08 Change of share class name or designation
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2011 CC04 Statement of company's objects
05 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Joan Strawberry Fields on 1 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 30/08/08; full list of members
29 Jan 2009 288c Director's change of particulars / joan fields / 01/07/2007
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Sep 2007 363s Return made up to 05/09/07; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 05/09/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 363s Return made up to 05/09/05; full list of members
01 Oct 2004 363s Return made up to 05/09/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 05/09/03; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001