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HOLROY DEVELOPMENTS LIMITED

Company number 01502877

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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)
29 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 395 Particulars of mortgage/charge
07 Jul 2004 AA Accounts for a small company made up to 30 November 2003
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 11/08/03
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 122 Conve 11/08/03
10 Oct 2003 363s Return made up to 17/09/03; full list of members
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
01 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Accounts for a small company made up to 30 November 2001
20 Apr 2002 395 Particulars of mortgage/charge
23 Mar 2002 395 Particulars of mortgage/charge
20 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001 AA Accounts for a small company made up to 30 November 2000
29 Mar 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
15 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
06 Oct 2000 363s Return made up to 17/09/00; full list of members
23 Sep 2000 395 Particulars of mortgage/charge
06 Apr 2000 AA Accounts for a small company made up to 30 November 1999
29 Oct 1999 363s Return made up to 17/09/99; no change of members
19 Jun 1999 403a Declaration of satisfaction of mortgage/charge