HOLLIN HILL PROPERTIES LIMITED

Company number 03368513

Date	Type	Description	View / Download
12 May 2003	363s	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03	(7 pages)
04 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
21 May 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
21 May 2002	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2002	363s	Return made up to 09/05/00; full list of members; amend	(6 pages)
18 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 121 the mount york north yorkshire YO24 1DU	(1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Nov 2001	88(2)O	Ad 27/07/00--------- £ si 300000@1	(2 pages)
16 Jun 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
29 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: philip ashworth & co 121 the mount york north yorkshire YO24 1DU	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: greystones clifton park avenue york north yorkshire YO30 5YW	(1 page)
24 Nov 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: hollies farm tollerton road, huby york north yorkshire YO61 1JE	(1 page)
30 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 513702@1=513702 £ ic 353600/867302	(2 pages)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document