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HOLLIES (HENDON LANE) LIMITED (THE)

Company number 01023789

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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)
06 Jun 2000 288b Director resigned
24 May 2000 287 Registered office changed on 24/05/00 from: 8 bell yard london WC2A 2JU
24 Feb 2000 AA Full accounts made up to 31 December 1999
15 Apr 1999 88(2)R Ad 10/12/98--------- £ si 906@1
15 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1999 123 Nc inc already adjusted 30/11/98
23 Feb 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 363s Return made up to 12/02/99; full list of members
22 Feb 1999 288b Director resigned
10 Mar 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 12/02/98; full list of members
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 288a New director appointed
03 Mar 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 363s Return made up to 12/02/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Feb 1996 363s Return made up to 12/02/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jan 1996 AA Full accounts made up to 31 December 1995
02 May 1995 AA Accounts for a small company made up to 31 December 1994
27 Mar 1995 363s Return made up to 12/02/95; no change of members
17 Mar 1995 287 Registered office changed on 17/03/95 from: 1 bell yard london WC2A 2JP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995