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MARK HOLLAND CONSTRUCTION LIMITED

Company number 03290947

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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)
04 Dec 2003 287 Registered office changed on 04/12/03 from: unit d sunshine industrial estate, churchill road cheltenham gloucestershire GL53 7EG
06 Oct 2003 225 Accounting reference date shortened from 31/12/02 to 31/08/02
03 Jan 2003 288a New secretary appointed
17 Dec 2002 363s Return made up to 12/12/02; full list of members
17 Dec 2002 363(288) Director's particulars changed
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17 Dec 2002 88(2)R Ad 10/12/02-10/12/02 £ si 98@1=98 £ ic 2/100
17 Dec 2002 288b Secretary resigned
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
03 Oct 2002 288a New director appointed
13 Sep 2002 CERTNM Company name changed holland electrical services limi ted\certificate issued on 13/09/02
06 Dec 2001 363s Return made up to 12/12/01; full list of members
06 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 12/12/00; full list of members
28 Sep 2000 AA Full accounts made up to 31 December 1999
23 May 2000 287 Registered office changed on 23/05/00 from: william burford house 21 lansdown place lane cheltenham gloucestershire GL50 2LB
21 Dec 1999 363s Return made up to 12/12/99; full list of members
12 Nov 1999 AA Full accounts made up to 31 December 1998
14 Jan 1999 363s Return made up to 12/12/98; no change of members
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288b Secretary resigned
20 Aug 1998 395 Particulars of mortgage/charge
09 Jul 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 363s Return made up to 12/12/97; full list of members
19 Jan 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed