HOLLAND PUBLISHING LIMITED

Company number 01502262

Date	Type	Description	View / Download
19 Dec 2006	363a	Return made up to 14/10/06; full list of members	(4 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	AA	Full accounts made up to 30 June 2006	(18 pages)
28 Nov 2005	AA	Full accounts made up to 30 June 2005	(19 pages)
17 Nov 2005	363s	Return made up to 22/10/05; full list of members	(9 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex, IG8 0XA	(1 page)
30 Nov 2004	363s	Return made up to 22/10/04; full list of members	(9 pages)
06 Oct 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Oct 2004	MISC	Aud report -re-reg	(1 page)
06 Oct 2004	AA	Full accounts made up to 30 June 2004	(18 pages)
06 Oct 2004	AUDS	Auditor's statement	(1 page)
06 Oct 2004	BS	Balance Sheet	(1 page)
06 Oct 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
06 Oct 2004	43(3)	Application for reregistration from private to PLC	(1 page)
06 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
28 Sep 2004	123	Nc inc already adjusted 14/09/04	(2 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 40000 share 14/09/04
28 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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