HOLLINGDRAKE LIMITED

Company number 02954768

Date	Type	Description	View / Download
01 Sep 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
14 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
19 Dec 1999	288a	New secretary appointed	(2 pages)
19 Dec 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	363s	Return made up to 02/08/99; no change of members	(4 pages)
27 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
05 Aug 1998	363s	Return made up to 02/08/98; full list of members	(6 pages)
07 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
02 Sep 1997	363s	Return made up to 02/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
24 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
02 May 1997	287	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: melton court 25 old brompton road london SW7 3TD	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
09 Aug 1996	363s	Return made up to 02/08/96; no change of members	(4 pages)
11 Jun 1996	288	Director's particulars changed	(1 page)
23 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
08 Feb 1996	288	Secretary's particulars changed	(2 pages)
30 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Aug 1995	363s	Return made up to 02/08/95; full list of members	(6 pages)
10 May 1995	288	Secretary resigned;new secretary appointed;director's particulars changed	(2 pages)
26 Jan 1995	325	Location of register of directors' interests 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 Jan 1995	190	Location of debenture register 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 Jan 1995	353	Location of register of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)