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HOYLAND PROPERTIES LIMITED

Company number 02745645

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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)
19 Dec 2005 AA Accounts for a small company made up to 25 March 2005
30 Sep 2005 363s Return made up to 02/09/05; full list of members
25 Aug 2005 287 Registered office changed on 25/08/05 from: herbert pepper & rudland suite 7 accurist house 44 baker street london W1U 7BD
26 Jan 2005 AA Full accounts made up to 25 March 2004
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
16 Sep 2004 363s Return made up to 02/09/04; full list of members
28 Jan 2004 AA Full accounts made up to 25 March 2003
25 Sep 2003 363s Return made up to 02/09/03; full list of members
30 Oct 2002 AA Full accounts made up to 25 March 2002
30 Sep 2002 363s Return made up to 02/09/02; full list of members
18 Mar 2002 225 Accounting reference date extended from 31/12/01 to 25/03/02
19 Sep 2001 363s Return made up to 02/09/01; full list of members
19 Sep 2001 363(287) Registered office changed on 19/09/01
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 19/09/01
08 Aug 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 287 Registered office changed on 06/02/01 from: chambers road hoyland barnsley south yorkshire S74 0EZ
06 Feb 2001 288b Secretary resigned;director resigned
27 Dec 2000 AUD Auditor's resignation
08 Dec 2000 CERTNM Company name changed metalliform LIMITED\certificate issued on 11/12/00
04 Oct 2000 363s Return made up to 02/09/00; full list of members
11 Aug 2000 288c Secretary's particulars changed;director's particulars changed
05 Aug 2000 395 Particulars of mortgage/charge
27 Apr 2000 AA Full group accounts made up to 31 December 1999