HOLKER ESTATES CO. LIMITED

Company number 00927469

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(13 pages)
20 Sep 2010	CH01	Director's details changed for The Honorable Frederick Richard Toby Cavendish on 23 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mark Fogden on 23 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Lucy Georgina Cavendish on 23 August 2010	(2 pages)
17 Sep 2010	CH04	Secretary's details changed for Currey & Co on 23 August 2010	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Apr 2010	AP01	Appointment of Michael Ian Ridding as a director	(3 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
10 Sep 2009	363a	Return made up to 23/08/09; full list of members	(6 pages)
06 Jan 2009	288a	Director appointed lucy georgina cavendish	(2 pages)
06 Jan 2009	288a	Director appointed mark fogden	(2 pages)
07 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(23 pages)
12 Sep 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
25 Sep 2007	363s	Return made up to 23/08/07; no change of members	(9 pages)
17 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
21 Jun 2007	288b	Director resigned	(1 page)
17 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
14 Sep 2006	363s	Return made up to 23/08/06; full list of members	(9 pages)
26 Sep 2005	363s	Return made up to 23/08/05; full list of members	(9 pages)
21 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)