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HOLYSTONE LIMITED

Company number 03249641

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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)
11 Nov 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2013 - link opens in a new window - 13 pages (13 pages)
25 Jul 2013	TM01	Termination of appointment of Barry Scott as a director	View PDF Termination of appointment of Barry Scott as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
13 Feb 2013	TM01	Termination of appointment of Thomas Geoghegan as a director	View PDF Termination of appointment of Thomas Geoghegan as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 70,000	View PDF Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 70,000 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AD01	Registered office address changed from , Turbinia House Davy Bank, Wallsend, Tyne and Wear, NE28 6UZ, England to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 6 September 2012	View PDF Registered office address changed from , Turbinia House Davy Bank, Wallsend, Tyne and Wear, NE28 6UZ, England to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 6 September 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Michael Savage as a director	View PDF Termination of appointment of Michael Savage as a director - link opens in a new window - 1 page (1 page)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	MG01	Duplicate mortgage certificatecharge no:11
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AD01	Registered office address changed from , Armstrong Technology Centre, Wallsend Research Station, Davy Bank, Wallsend, Tyne & Wear, NE28 6UY to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 22 September 2011	View PDF Registered office address changed from , Armstrong Technology Centre, Wallsend Research Station, Davy Bank, Wallsend, Tyne & Wear, NE28 6UY to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 22 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	CH01	Director's details changed for Barry Scott on 1 April 2011	View PDF Director's details changed for Barry Scott on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
13 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)

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