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HOLWELL COURT DEVELOPMENT COMPANY LIMITED

Company number 01634583

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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)
16 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	CH01	Director's details changed for Brendan Pius Mitchell on 2 October 2009	View PDF Director's details changed for Brendan Pius Mitchell on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
15 Nov 2007	363s	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
11 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
12 Dec 2006	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: crouchfield farm wadesmill road ware herts SG12 0EX	View PDF Registered office changed on 12/10/06 from: crouchfield farm wadesmill road ware herts SG12 0EX - link opens in a new window - 1 page (1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir of co shall be one 24/08/06
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
08 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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