HOLLYBUSH DEVELOPMENTS LIMITED

Company number 02951629

Date	Type	Description	View / Download
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
25 Mar 1997	AA	Full accounts made up to 31 July 1996
15 Aug 1996	363s	Return made up to 22/07/96; no change of members	(4 pages)
05 Mar 1996	288	Secretary resigned
28 Jan 1996	AA	Full accounts made up to 31 July 1995	(13 pages)
28 Jul 1995	363s	Return made up to 22/07/95; full list of members	(8 pages)
12 Jun 1995	288	New secretary appointed	(2 pages)
23 Mar 1995	MA	Memorandum and Articles of Association	(6 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1995	224	Accounting reference date notified as 31/07	(1 page)
23 Mar 1995	288	New director appointed	(2 pages)
23 Mar 1995	288	New director appointed	(2 pages)
09 Nov 1994	MA	Memorandum and Articles of Association 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
08 Nov 1994	CERTNM	Company name changed geovision developments LIMITED\certificate issued on 09/11/94 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
08 Oct 1994	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 Document
26 Sep 1994	287	Registered office changed on 26/09/94 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ 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
14 Sep 1994	288	Director resigned;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 Document
07 Sep 1994	CERTNM	Company name changed filbuk 359 LIMITED\certificate issued on 08/09/94 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
06 Sep 1994	288	Secretary resigned;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 Document
22 Jul 1994	NEWINC	Incorporation 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