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HOLBROOK HOLDINGS LIMITED

Company number 03266178

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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)
26 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
18 Oct 2003	363s	Return made up to 21/10/03; full list of members	View PDF Return made up to 21/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 13 pages (13 pages)
28 Oct 2002	363a	Return made up to 21/10/02; full list of members	View PDF Return made up to 21/10/02; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 12245@1=12245 £ ic 510412/522657	View PDF Ad 30/09/02--------- £ si 12245@1=12245 £ ic 510412/522657 - link opens in a new window - 2 pages (2 pages)
29 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 12 pages (12 pages)
31 Oct 2001	363a	Return made up to 21/10/01; full list of members	View PDF Return made up to 21/10/01; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 10 pages (10 pages)
15 Nov 2000	363a	Return made up to 21/10/00; full list of members	View PDF Return made up to 21/10/00; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jul 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
13 Jan 2000	363a	Return made up to 21/10/99; full list of members	View PDF Return made up to 21/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
19 Nov 1998	363a	Return made up to 21/10/98; full list of members	View PDF Return made up to 21/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Oct 1998	88(2)R	Ad 07/09/98--------- £ si 18367@1=18367 £ ic 492045/510412	View PDF Ad 07/09/98--------- £ si 18367@1=18367 £ ic 492045/510412 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 2041@1=2041 £ ic 490004/492045	View PDF Ad 07/09/98--------- £ si 2041@1=2041 £ ic 490004/492045 - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
23 Oct 1997	363a	Return made up to 21/10/97; full list of members	View PDF Return made up to 21/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
20 Feb 1997	88(2)O	Ad 17/01/97--------- £ si 490002@1	View PDF Ad 17/01/97--------- £ si 490002@1 - link opens in a new window - 2 pages (2 pages)
03 Feb 1997	88(2)P	Ad 17/01/97--------- £ si 490002@1=490002 £ ic 2/490004	View PDF Ad 17/01/97--------- £ si 490002@1=490002 £ ic 2/490004 - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
28 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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