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HOLLAND & HOLLAND HOLDINGS LIMITED

Company number 00597891

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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)
26 Sep 2003	363s	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 26/09/03	View PDF Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 - link opens in a new window - 8 pages (8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
24 Sep 2002	363s	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 24/09/02	View PDF Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 - link opens in a new window - 8 pages (8 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
13 Sep 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jan 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	363s	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Nov 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 60 pages (60 pages)
11 Nov 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Nov 1999	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
04 Oct 1999	363s	Return made up to 30/07/99; full list of members	View PDF Return made up to 30/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
10 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1998	363s	Return made up to 30/07/98; full list of members	View PDF Return made up to 30/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
16 Sep 1997	363s	Return made up to 30/07/97; no change of members 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 DocumentReturn made up to 30/07/97; no change of members
04 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
06 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
06 Aug 1996	363s	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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