T.HOLLOWAY & SONS(METALS)LIMITED

Company number 00789117

Date	Type	Description	View / Download
28 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
15 Sep 2011	AP03	Appointment of Christopher John Tinsley as a secretary	(1 page)
15 Sep 2011	TM02	Termination of appointment of Neil Stinson as a secretary	(1 page)
15 Sep 2011	AP01	Appointment of Neil Andrew Stinson as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Phillip Sheppard as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(21 pages)
25 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009	(2 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	(21 pages)
26 Oct 2009	CH01	Director's details changed for Christopher Sheppard on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Neil Andrew Stinson on 1 October 2009	(1 page)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(2 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
19 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 17	(15 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
17 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
03 Jul 2008	AUD	Auditor's resignation	(1 page)
03 Jul 2008	288b	Appointment terminated director and secretary tara bird	(1 page)
03 Jul 2008	288a	Secretary appointed neil stinson	(2 pages)