HOLLYBROOK (1) MANAGEMENT COMPANY LIMITED

Company number 03029208

Date	Type	Description	View / Download
16 Nov 2009	TM02	Termination of appointment of Amber Company Secretaries Limited as a secretary	(1 page)
16 Nov 2009	AP04	Appointment of Red Brick Company Secretaires Limited as a secretary	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 28 October 2009	(1 page)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Mar 2009	363a	Annual return made up to 06/03/09	(2 pages)
10 Dec 2008	288c	Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
10 Jul 2008	288b	Appointment terminated director kai burman	(1 page)
29 May 2008	288a	Director appointed roger john daniels	(2 pages)
25 Mar 2008	363s	Annual return made up to 06/03/08	(4 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
16 Mar 2007	363s	Annual return made up to 06/03/07	(4 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: 205 mill studio crane mead ware hertfordshire SG12 9PY	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
13 Mar 2006	363s	Annual return made up to 06/03/06 363(288) ‐ Director resigned	(5 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
13 Oct 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
14 Mar 2005	363s	Annual return made up to 06/03/05 363(287) ‐ Registered office changed on 14/03/05	(5 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
06 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Mar 2004	363s	Annual return made up to 06/03/04	(4 pages)