MALCOLM HOLLIS HOLDINGS LIMITED

Company number 03403755

Date	Type	Description	View / Download
09 Jul 2015	CERTNM	Company name changed malcolm hollis no.2 LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	(3 pages)
08 Jul 2015	AD01	Registered office address changed from 5 Brooks Court Kirtling Street London SW8 5BP to 80-82 Silverthorne Road London SW8 3HE on 8 July 2015	(1 page)
01 Mar 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(4 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
27 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
14 Aug 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
14 Aug 2008	353	Location of register of members	(1 page)
23 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
08 Aug 2007	363s	Return made up to 15/07/07; full list of members	(6 pages)
18 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
10 Aug 2006	363s	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Apr 2006	363s	Return made up to 15/07/05; full list of members	(6 pages)
10 Apr 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
21 Jul 2005	CERTNM	Company name changed malcolm hollis LIMITED\certificate issued on 21/07/05	(2 pages)
15 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)