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I HOLLAND LIMITED

Company number 03503148

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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 Jan 2012 AA Full accounts made up to 31 July 2011
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
15 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 July 2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 09/06/2010
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Geoffrey Peter Fothergill on 3 February 2010
20 Apr 2010 CH01 Director's details changed for David Gary Hinds on 3 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Trevor Martin Higgins on 3 February 2010
20 Apr 2010 CH01 Director's details changed for Christopher Clive Prideaux on 3 February 2010
20 Apr 2010 CH01 Director's details changed for Stephen Ivan Deakin on 3 February 2010
28 Oct 2009 AA Full accounts made up to 31 July 2009
22 May 2009 363a Return made up to 01/04/09; no change of members
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorisation to enter into documents 22/04/2009
08 May 2009 395 Particulars of a mortgage or charge / charge no: 9
08 May 2009 395 Particulars of a mortgage or charge / charge no: 10
06 May 2009 395 Particulars of a mortgage or charge / charge no: 6
06 May 2009 395 Particulars of a mortgage or charge / charge no: 7
06 May 2009 395 Particulars of a mortgage or charge / charge no: 8
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5