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HOLLYSHAW ESTATES COMPANY LIMITED

Company number 02819719

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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)
04 Aug 1997 288a New director appointed
28 Jun 1997 AA Accounts for a small company made up to 31 October 1996
19 Jun 1997 363s Return made up to 20/05/97; full list of members
18 Jun 1996 AA Accounts made up to 31 October 1995
23 May 1996 363s Return made up to 20/05/96; change of members
  • 363(288) ‐ Director resigned
13 Jun 1995 363s Return made up to 20/05/95; full list of members
15 Mar 1995 AA Accounts for a small company made up to 31 October 1994
27 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Sep 1994 287 Registered office changed on 13/09/94 from: champions place, kent hatch road, limpsfield chart, surrey RH8 0TA
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Request DocumentRegistered office changed on 13/09/94 from: champions place, kent hatch road, limpsfield chart, surrey RH8 0TA
13 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Sep 1994 MEM/ARTS Memorandum and Articles of Association
13 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 1994 363s Return made up to 20/05/94; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 20/05/94; full list of members
21 Feb 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 May 1993 NEWINC Incorporation