HOLLYBASE LIMITED

Company number 03454265

Date	Type	Description	View / Download
04 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2 ANNOTATION A Second Filed AR01 was registered on 14/02/2014	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Sep 2013	AP01	Appointment of Mrs Rachael Saillart as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	(1 page)
10 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Sep 2012	AD01	Registered office address changed from , 3Rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England on 12 September 2012	(1 page)
12 Sep 2012	AP03	Appointment of Mr Simon Mcclure as a secretary	(1 page)
01 May 2012	TM02	Termination of appointment of Allan Porter as a secretary	(3 pages)
01 May 2012	TM01	Termination of appointment of Stephen Conway as a director	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Kailayapillai Ranjan as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Simon Guy Mcclure as a director	(2 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
31 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
02 Feb 2011	AP03	Appointment of Mr Allan William Porter as a secretary	(1 page)
02 Feb 2011	TM02	Termination of appointment of George Angus as a secretary	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
19 Dec 2010	AD01	Registered office address changed from , 3Rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS on 19 December 2010	(1 page)
06 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)