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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)
29 Jul 1996 AA Full accounts made up to 30 September 1995
01 Nov 1995 363s Return made up to 01/10/95; full list of members
08 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
30 Nov 1994 AA Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1994 363s Return made up to 01/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/10/94; full list of members
15 Apr 1994 288 Secretary's particulars changed
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15 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1994 AA Full accounts made up to 30 September 1993
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07 Dec 1993 288 Secretary's particulars changed
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07 Dec 1993 288 Director's particulars changed
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03 Nov 1993 363s Return made up to 25/10/93; no change of members
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Request DocumentReturn made up to 25/10/93; no change of members
08 Mar 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
07 Jan 1993 363a Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
08 May 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
08 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Oct 1991 363a Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
16 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Mar 1991 CERTNM Company name changed holbrook investments LIMITED\certificate issued on 13/03/91
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Request DocumentCompany name changed holbrook investments LIMITED\certificate issued on 13/03/91
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1990 287 Registered office changed on 07/11/90 from: 7 rozel middle lincombe rd torquay TQ1 2NF
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Request DocumentRegistered office changed on 07/11/90 from: 7 rozel middle lincombe rd torquay TQ1 2NF
02 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Nov 1990 363 Return made up to 25/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/90; full list of members