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HOLBROOK ESTATES LIMITED

Company number 01522423

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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)
15 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
10 Jul 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
24 Oct 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
24 Oct 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987 AA Full accounts made up to 31 October 1986
06 Nov 1987 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members
14 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1987 287 Registered office changed on 07/03/87 from: 84 baker st london W1M 1DL
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Request DocumentRegistered office changed on 07/03/87 from: 84 baker st london W1M 1DL
02 Feb 1987 363 Return made up to 23/12/86; full list of members
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Request DocumentReturn made up to 23/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
22 Sep 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Sep 1986 363 Return made up to 02/01/86; full list of members
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Request DocumentReturn made up to 02/01/86; full list of members
22 May 1986 363 Return made up to 13/03/84; full list of members
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Request DocumentReturn made up to 13/03/84; full list of members
20 May 1986 288 Secretary resigned
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Request DocumentSecretary resigned
20 Mar 1984 MISC Articles of association
02 Mar 1981 MEM/ARTS Memorandum and Articles of Association