HOLKER HOLDINGS LIMITED

Company number 01515256

Date	Type	Description	View / Download
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Oct 2011	AP01	Appointment of Mr Allen Joseph Gibb as a director	(2 pages)
16 Sep 2011	TM02	Termination of appointment of Michael Ridding as a secretary	(1 page)
07 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(9 pages)
14 Jul 2011	TM01	Termination of appointment of Michael Ridding as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Michael Ridding as a director	(1 page)
14 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
01 Feb 2011	AP03	Appointment of Michael Ian Ridding as a secretary	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Currey & Co as a secretary	(1 page)
19 Jan 2011	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 19 January 2011	(2 pages)
19 Jan 2011	AP01	Appointment of Michael Ian Ridding as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Lucy Georgiana Cavendish as a director	(3 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
20 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(8 pages)
17 Sep 2010	CH04	Secretary's details changed for Currey & Co on 23 August 2010	(2 pages)
29 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
10 Sep 2009	363a	Return made up to 23/08/09; full list of members	(5 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Sep 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
25 Sep 2007	363s	Return made up to 23/08/07; no change of members	(7 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
25 Sep 2006	363s	Return made up to 23/08/06; full list of members	(8 pages)
26 Sep 2005	363s	Return made up to 23/08/05; no change of members	(7 pages)