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HOLLYBURN LIMITED

Company number 01914237

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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)
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 17
21 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
06 May 2014 TM02 Termination of appointment of Richard Sharp as a secretary
06 May 2014 TM02 Termination of appointment of Richard Sharp as a secretary
06 May 2014 AP03 Appointment of Mr Edward Benjamin Rimmer as a secretary
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 17
28 Jul 2013 TM01 Termination of appointment of Linda Murray as a director
11 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
26 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
20 Apr 2012 AA Total exemption full accounts made up to 31 March 2012
04 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 31 March 2011
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Frances Mary Brigstocke Twiss on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Ian Ollerearnshaw on 1 October 2009
15 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
04 Sep 2009 363a Return made up to 03/09/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 03/09/08; full list of members
03 Oct 2007 363s Return made up to 03/09/07; full list of members
11 May 2007 288b Director resigned
26 Apr 2007 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 288a New director appointed
26 Sep 2006 363s Return made up to 03/09/06; change of members
  • 363(288) ‐ Director's particulars changed