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M. HOLLERAN LIMITED

Company number 01892841

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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)
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
19 Dec 2005 288b Secretary resigned
23 Aug 2005 363s Return made up to 31/07/05; full list of members
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed;new director appointed
08 Aug 2005 288a New director appointed
01 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
17 Jan 2005 288a New director appointed
20 Dec 2004 288a New director appointed
08 Dec 2004 363s Return made up to 31/07/04; full list of members
10 Dec 2003 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 30 June 2003
08 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Full accounts made up to 30 June 2002
22 Mar 2003 395 Particulars of mortgage/charge
08 Aug 2002 363s Return made up to 31/07/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
28 Sep 2001 363s Return made up to 31/07/01; full list of members
22 Jun 2001 288a New secretary appointed
23 May 2001 287 Registered office changed on 23/05/01 from: rifsons house 63-64 charles lane st.johns wood london NW8 7SB
07 Mar 2001 287 Registered office changed on 07/03/01 from: 66 wigmore street london wih 0HQ
06 Mar 2001 AA Full accounts made up to 30 June 2000
10 Dec 2000 363a Return made up to 31/07/00; full list of members