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HOLBROOK ASSOCIATES LTD

Company number 01628912

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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)
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
25 May 2011 AAMD Amended accounts made up to 30 September 2010
21 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
19 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mrs Mary Gerardine Talbot Rosevear on 1 October 2009
06 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
16 Dec 2008 363a Return made up to 01/10/08; full list of members
16 Jan 2008 88(3) Particulars of contract relating to shares
16 Jan 2008 88(2)R Ad 30/09/05--------- £ si 6000@1
17 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
17 Dec 2007 363s Return made up to 01/10/07; full list of members
17 Dec 2007 123 Nc inc already adjusted 30/09/05
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 2250 sh transferred 02/10/05
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appr acq/sh issued 30/09/05
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Nov 2006 363s Return made up to 01/10/06; full list of members
02 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
15 Nov 2005 363s Return made up to 01/10/05; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004