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HOLYSTONE CIVIL ENGINEERING LIMITED

Company number 00973168

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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)
31 Aug 2005 363s Return made up to 02/08/05; full list of members
19 Jan 2005 AA Full accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 AA Full accounts made up to 31 March 2003
09 Sep 2003 363s Return made up to 02/08/03; full list of members
01 Apr 2003 CERTNM Company name changed holystone LIMITED\certificate issued on 01/04/03
17 Dec 2002 AA Full accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 AA Full accounts made up to 31 March 2001
24 Aug 2001 363s Return made up to 02/08/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 363s Return made up to 02/08/00; full list of members
07 Oct 1999 AA Accounts for a medium company made up to 31 March 1999
25 Aug 1999 363s Return made up to 02/08/99; no change of members
14 Oct 1998 CERTNM Company name changed geoghegan LIMITED\certificate issued on 15/10/98
12 Oct 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 363s Return made up to 02/08/98; full list of members
23 Jan 1998 AA Full accounts made up to 31 March 1997
21 Aug 1997 363s Return made up to 02/08/97; no change of members
12 Dec 1996 AA Full accounts made up to 31 March 1996
19 Sep 1996 363s Return made up to 02/08/96; no change of members
19 Sep 1995 403a Declaration of satisfaction of mortgage/charge
23 Aug 1995 363x Return made up to 02/08/95; full list of members
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 02/08/95; full list of members
27 Jul 1995 AA Full accounts made up to 31 March 1995