1957 HOLDINGS LIMITED

Company number 01230965

Date	Type	Description	View / Download
04 Jun 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
25 Apr 1999	AA	Full group accounts made up to 31 October 1998	(18 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
21 May 1998	AA	Accounts made up to 31 October 1997	(16 pages)
01 May 1998	363s	Return made up to 24/04/98; change of members	(6 pages)
07 May 1997	363s	Return made up to 24/04/97; full list of members	(6 pages)
30 Apr 1997	AA	Accounts for a medium company made up to 31 October 1996	(15 pages)
22 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 1996	CERTNM	Company name changed roy hankinson LIMITED\certificate issued on 22/11/96	(4 pages)
23 May 1996	363s	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Feb 1996	AA	Accounts for a medium company made up to 31 October 1995	(13 pages)
19 Apr 1995	363s	Return made up to 24/04/95; no change of members	(4 pages)
13 Mar 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(109 pages)
22 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	363s	Return made up to 24/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	AA	Accounts for a small company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	363s	Return made up to 24/04/93; no change 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 Document
25 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document