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HOLLANDS RECYCLING LIMITED

Company number 01238532

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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 Jan 2009 288b Appointment terminated director john kutner
30 Jan 2009 288a Director appointed thomas spaul
30 Jan 2009 288a Director appointed axel de saint quentin
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
24 Dec 2008 363a Return made up to 26/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 AA Full accounts made up to 31 December 2006
17 Dec 2007 363a Return made up to 26/11/07; full list of members
27 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
31 Jan 2007 363a Return made up to 26/11/06; full list of members
31 Jan 2007 353 Location of register of members
27 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Dec 2006 287 Registered office changed on 29/12/06 from: unit 1 holland industrial park bentley road south darlaston west midlands WS10 8LN
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Secretary resigned;director resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
25 Nov 2006 403a Declaration of satisfaction of mortgage/charge