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HOLLYHOUSE INVESTMENTS LIMITED

Company number 02860903

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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)
18 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Nov 2003 363s Return made up to 11/10/03; full list of members
14 Feb 2003 288b Director resigned
14 Feb 2003 288a New director appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: 1 caxton court bullen street london SW11 3ER
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2002 363s Return made up to 11/10/02; full list of members
23 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2001 363s Return made up to 11/10/01; full list of members
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
14 Nov 2000 363s Return made up to 11/10/00; 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
03 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 Nov 1998 363s Return made up to 11/10/98; full list of members
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1997 363s Return made up to 11/10/97; full list of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1996 363s Return made up to 11/10/96; no change of members
  • 363(287) ‐ Registered office changed on 18/10/96