- Company Overview for HOLBROOK LIMITED (02361948)
- Filing history for HOLBROOK LIMITED (02361948)
- People for HOLBROOK LIMITED (02361948)
- Charges for HOLBROOK LIMITED (02361948)
- More for HOLBROOK LIMITED (02361948)
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) |
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21 Mar 1997 | 363s | Return made up to 16/03/97; no change of members | |
21 Mar 1996 | 363s | Return made up to 16/03/96; no change of members | |
06 Dec 1995 | AA | Full accounts made up to 31 March 1995 | |
23 Jun 1995 | 363a |
Return made up to 01/05/95; full list of members
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|
Request DocumentReturn made up to 01/05/95; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Nov 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
13 Mar 1994 | 363s |
Return made up to 16/03/94; full list of members
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|
Request DocumentReturn made up to 16/03/94; full list of members |
03 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
09 Jul 1993 | 363s |
Return made up to 03/03/93; no change of members
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|
Request DocumentReturn made up to 03/03/93; no change of members |
09 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Apr 1992 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
28 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Feb 1992 | 287 |
Registered office changed on 10/02/92 from: 3 union place worthing west sussex BN11 1LG
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Request DocumentRegistered office changed on 10/02/92 from: 3 union place worthing west sussex BN11 1LG |
19 Jul 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
15 May 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
22 Feb 1991 | 363a |
Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members |
28 Sep 1989 | 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 |
02 Aug 1989 | 88(2)R |
Wd 25/07/89 ad 20/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 25/07/89 ad 20/03/89--------- £ si 998@1=998 £ ic 2/1000 |
27 Jul 1989 | 287 |
Registered office changed on 27/07/89 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 27/07/89 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ |
27 Jul 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |