HOLYSTONE CIVIL ENGINEERING LIMITED
Company number 00973168
- Company Overview for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- Filing history for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- People for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- Charges for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
- More for HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)
| 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) |
|---|---|---|---|
| 16 May 2012 | CERTNM |
Company name changed holystone waste management LIMITED\certificate issued on 16/05/12
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| 16 May 2012 | CONNOT | Change of name notice | |
| 04 Apr 2012 | RESOLUTIONS |
Resolutions
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| 04 Apr 2012 | CONNOT | Change of name notice | |
| 03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 14 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 27 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 22 Jan 2010 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 07 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 29 Oct 2008 | AA | Accounts for a medium company made up to 31 March 2008 | |
| 04 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 12 Sep 2007 | AA | Accounts for a medium company made up to 31 March 2007 | |
| 07 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
| 20 Jun 2007 | 288b | Director resigned | |
| 08 Feb 2007 | AA | Accounts for a medium company made up to 31 March 2006 | |
| 07 Aug 2006 | 363a | Return made up to 02/08/06; full list of members | |
| 07 Aug 2006 | 190 | Location of debenture register | |
| 07 Aug 2006 | 353 | Location of register of members | |
| 07 Aug 2006 | 287 | Registered office changed on 07/08/06 from: armstrong technology centre wallsend research station davy bank, wallsend tyne & wear NE28 6UY | |
| 04 Aug 2006 | 288c | Director's particulars changed | |
| 16 Feb 2006 | 287 | Registered office changed on 16/02/06 from: wesley way benton square industrial estate newcastle upon tyne NE12 9TA | |
| 06 Feb 2006 | AA | Accounts for a medium company made up to 31 March 2005 |