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HOLLOWAY AND DYNE LIMITED

Company number 01277261

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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)
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
11 Jan 2012 SH08 Change of share class name or designation
11 Jan 2012 CC04 Statement of company's objects
11 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director authorisation 06/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr John Edward Holloway on 16 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 363a Return made up to 16/05/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Jun 2008 363a Return made up to 16/05/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
23 May 2007 363a Return made up to 16/05/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jun 2006 363a Return made up to 16/05/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005