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HOLLYTREE (LONDON) LIMITED

Company number 02964000

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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)
29 Sep 1997	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
29 Sep 1997	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
29 Sep 1997	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
29 Sep 1997	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
29 Sep 1997	363s	Return made up to 01/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: 76 townsend lane harpenden hertfordshire AL5 2RQ	View PDF Registered office changed on 22/11/96 from: 76 townsend lane harpenden hertfordshire AL5 2RQ - link opens in a new window - 1 page (1 page)
03 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 1996	363s	Return made up to 01/09/96; no change of members	View PDF Return made up to 01/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
06 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
31 Oct 1995	363s	Return made up to 01/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1994	88(2)R	Ad 24/10/94--------- £ si 24998@1=24998 £ ic 2/25000	View PDF Ad 24/10/94--------- £ si 24998@1=24998 £ ic 2/25000 - link opens in a new window - 2 pages (2 pages)
12 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
08 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
08 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 DocumentDirector resigned;new director appointed
01 Sep 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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