HOLLY HOUSE HOSPITAL LIMITED

Company number 01340973

Date	Type	Description	View / Download
05 Sep 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: aspen healthcare LTD 1 waterhouse square 138-142 holborn london EC1N 2ST	(1 page)
31 Mar 1999	363s	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 31/03/99 363(288) ‐ Director's particulars changed	(4 pages)
04 Jan 1999	288b	Director resigned	(1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
21 Apr 1998	363s	Return made up to 01/04/98; full list of members	(6 pages)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	288a	New director appointed	(3 pages)
01 Dec 1997	288c	Director's particulars changed	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
14 Apr 1997	363s	Return made up to 01/04/97; no change of members 363(287) ‐ Registered office changed on 14/04/97 363(353) ‐ Location of register of members address changed	(4 pages)
06 May 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 1 waterhouse square 138-142 holborn london EC1N 2ST	(1 page)
01 Apr 1996	363s	Return made up to 01/04/96; full list of members 363(287) ‐ Registered office changed on 01/04/96	(5 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
28 Apr 1995	363s	Return made up to 01/04/95; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
27 Jul 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