HOLLAND SECRETARIAL SERVICES LIMITED

Company number 01365802

Date	Type	Description	View / Download
05 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
07 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
29 Jun 1999	AA	Accounts made up to 31 December 1998	(13 pages)
06 Feb 1999	363s	Return made up to 01/02/99; no change of members	(5 pages)
26 Oct 1998	AA	Accounts made up to 31 December 1997	(13 pages)
13 Feb 1998	363s	Return made up to 01/02/98; no change of members	(5 pages)
13 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 1997	AA	Accounts made up to 31 December 1996	(12 pages)
18 Jun 1997	287	Registered office changed on 18/06/97 from: 2 orchard way hurst green oxted surrey RH8 9DJ	(1 page)
11 Feb 1997	363s	Return made up to 01/02/97; full list of members	(7 pages)
23 Jul 1996	AA	Accounts made up to 31 December 1995	(12 pages)
06 Mar 1996	363s	Return made up to 13/02/96; 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
21 Dec 1995	288	New director appointed	(2 pages)
21 Dec 1995	288	New director appointed	(2 pages)
27 Oct 1995	AA	Accounts made up to 31 December 1994	(13 pages)
04 Feb 1995	363s	Return made up to 13/02/95; 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
16 May 1994	AA	Accounts made up to 31 December 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
22 Feb 1994	363s	Return made up to 13/02/94; full list 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
17 May 1993	AA	Accounts made up to 31 December 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

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