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ABBEY GRANGE HOLDINGS LIMITED

Company number 03081735

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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)
09 Apr 1997 CERTNM Company name changed hollowbell LIMITED\certificate issued on 10/04/97
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 395 Particulars of mortgage/charge
05 Nov 1996 AA Accounts for a small company made up to 31 March 1996
02 Aug 1996 363s Return made up to 19/07/96; full list of members
29 Jan 1996 225(1) Accounting reference date shortened from 22/08 to 31/03
11 Jan 1996 288 New director appointed
08 Jan 1996 AA Accounts for a dormant company made up to 22 August 1995
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1996 225(1) Accounting reference date shortened from 31/12 to 22/08
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Secretary resigned
05 Jan 1996 288 New director appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: regis house 134 percival road enfield middlesex EN1 1QU
29 Dec 1995 288 New secretary appointed
29 Dec 1995 225(1) Accounting reference date extended from 31/03 to 31/12
19 Jul 1995 NEWINC Incorporation