HOLYWELL PROPERTY(ST.ALBANS)LIMITED

Company number 00688729

Date	Type	Description	View / Download
12 Feb 2002	SA	Statement of affairs	(1 page)
12 Feb 2002	88(2)R	Ad 15/11/01--------- £ si 25000@1=25000 £ ic 100/25100	(2 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jan 2002	AA	Full accounts made up to 31 May 2001	(11 pages)
04 Dec 2001	363a	Return made up to 31/12/00; full list of members; amend	(5 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 13 alexandra road hemel hempstead herts HP2 5BS	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 May 2000	(14 pages)
07 Mar 2001	288a	New director appointed	(3 pages)
22 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
23 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 May 1999	(11 pages)
18 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	AA	Full accounts made up to 31 May 1998	(10 pages)
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
15 Jan 1998	AA	Full accounts made up to 31 May 1997	(9 pages)
01 Jul 1997	AA	Full accounts made up to 31 May 1996	(10 pages)
24 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)

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