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HOLLY HOUSE LIMITED

Company number 02464517

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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)
26 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New director appointed
29 Jan 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Mar 2003 363s Return made up to 29/01/03; full list of members
24 Jan 2003 287 Registered office changed on 24/01/03 from: 1 caxton court bullen street london SW11 3ER
19 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Feb 2002 363s Return made up to 29/01/02; full list of members
23 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 2000 363s Return made up to 29/01/00; full list of members
31 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1999 363s Return made up to 29/01/99; full list of members
19 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
26 Feb 1998 363s Return made up to 29/01/98; no change of members
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
11 Feb 1997 363s Return made up to 29/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996