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HOLICATER LIMITED

Company number 01158950

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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)
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 22
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
20 Apr 2010 TM01 Termination of appointment of James Anderson as a director
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Rosemary Jane Brackenbury on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Graham Allan Brackenbury on 31 December 2009
19 Jan 2010 CH01 Director's details changed for James Anderson on 31 December 2009
15 Dec 2009 AA01 Previous accounting period shortened from 28 February 2009 to 23 February 2009
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 May 2009 288a Director appointed james donald rory anderson
12 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 20
18 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 353 Location of register of members
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 225 Accounting reference date extended from 31/08/06 to 28/02/07
21 Jan 2007 363s Return made up to 31/12/06; full list of members