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HOLBROOK TIME-SHARE LIMITED

Company number 01643233

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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)
07 Nov 1990 363 Return made up to 08/11/90; 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 08/11/90; full list of members
07 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
05 Dec 1989 287 Registered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA
05 Dec 1989 363 Return made up to 31/10/88; 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 31/10/88; full list of members
05 Dec 1989 363 Return made up to 31/10/87; 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 31/10/87; full list of members
29 Nov 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
29 Nov 1989 363 Return made up to 08/08/89; 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 08/08/89; full list of members
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Jan 1988 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
19 Jan 1988 AA Accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1987
11 Nov 1987 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
18 Mar 1987 363 Return made up to 31/10/86; 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 31/10/86; 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
25 Nov 1986 363 Return made up to 31/12/85; 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 31/12/85; full list of members
01 Nov 1986 363 Return made up to 14/12/84; 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 14/12/84; full list of members
14 Oct 1986 AC05 First gazette
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Request DocumentFirst gazette
26 Jun 1986 287 Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
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Request DocumentRegistered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
14 Jun 1982 MISC Certificate of incorporation
11 Apr 1925 AA Full accounts made up to 31 March 1984
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Request DocumentFull accounts made up to 31 March 1984
11 Apr 1925 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
11 Apr 1925 AA Interim accounts made up to 31 March 1983
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 31 March 1983