HOLLY BUSH FARM LIMITED

Company number 02494003

Date	Type	Description	View / Download
18 Jun 2004	AA	Accounts made up to 31 December 2003	(3 pages)
25 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
25 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 May 2004	363(287)	Registered office changed on 25/05/04
25 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 2003	AA	Accounts made up to 31 December 2002	(2 pages)
19 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 2002	AA	Accounts made up to 31 December 2001	(2 pages)
07 May 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 2001	AA	Accounts made up to 31 December 2000	(2 pages)
17 May 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
20 Oct 2000	AA	Accounts made up to 31 December 1999	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
31 May 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
31 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2000	287	Registered office changed on 11/04/00 from: holly bush farm setley brockenhurst hampshire SO42 7UF	(1 page)
03 Feb 2000	CERTNM	Company name changed new forest wine LIMITED\certificate issued on 04/02/00	(2 pages)
12 Oct 1999	AA	Accounts made up to 31 December 1998	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1999	363s	Return made up to 20/04/99; no change of members	(4 pages)
19 May 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)