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HOLLY FARM PROPERTIES LIMITED

Company number 03254109

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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)
21 Sep 2000 363s Return made up to 24/09/00; full list of members
06 Oct 1999 363s Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
25 Aug 1999 88(2)R Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4
25 Aug 1999 122 Conve 22/07/99
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1999 AA Accounts for a small company made up to 23 March 1999
29 Sep 1998 363s Return made up to 24/09/98; no change of members
19 Aug 1998 AA Accounts made up to 23 March 1998
07 Oct 1997 363s Return made up to 24/09/97; full list of members
08 Jun 1997 225 Accounting reference date extended from 30/09/97 to 23/03/98
18 Dec 1996 288b Secretary resigned
18 Dec 1996 288b Director resigned
18 Dec 1996 287 Registered office changed on 18/12/96 from: ground floor 334 whitchurch road cardiff CF4 3NG
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New director appointed
24 Sep 1996 NEWINC Incorporation