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HOLBROOK LIMITED

Company number 02361948

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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)
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
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 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
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 small company made up to 31 March 1994
13 Mar 1994 363s Return made up to 16/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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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
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions