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R J HOLLAND (PROPERTIES) LIMITED

Company number 02229712

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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)
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Oct 1992 363s Return made up to 14/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/92
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Request DocumentReturn made up to 14/09/92; full list of members
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1991 CERTNM Company name changed provincial properties LIMITED\certificate issued on 25/10/91
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Request DocumentCompany name changed provincial properties LIMITED\certificate issued on 25/10/91
22 Oct 1991 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
20 Sep 1991 363b Return made up to 14/09/91; change of members
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Request DocumentReturn made up to 14/09/91; change of members
27 Aug 1991 287 Registered office changed on 27/08/91 from: 1 the drive warwick park tunbridge wells kent TN2 5ER
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Request DocumentRegistered office changed on 27/08/91 from: 1 the drive warwick park tunbridge wells kent TN2 5ER
27 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
22 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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 1991
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Apr 1991 287 Registered office changed on 08/04/91 from: 93 queens road tunbridge wells kent TN4 9JY
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Request DocumentRegistered office changed on 08/04/91 from: 93 queens road tunbridge wells kent TN4 9JY
08 Apr 1991 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
08 Apr 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
27 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1990 363 Return made up to 14/09/89; 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 14/09/89; full list of members
11 Mar 1988 NEWINC Incorporation