HOLLY LODGE (FREEHOLD) LIMITED

Company number 03587903

Date	Type	Description	View / Download
14 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
25 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
21 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
07 Aug 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
25 Mar 2002	288b	Director resigned	(1 page)
06 Aug 2001	363s	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01	(7 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00	(7 pages)
22 Apr 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
04 Apr 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
04 Apr 2000	287	Registered office changed on 04/04/00 from: 24 high st wimbledon london SW19 5DX	(1 page)
30 Jun 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
29 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jul 1998	287	Registered office changed on 24/07/98 from: po box 55 7 spa road london SE16 3QQ	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jul 1998	122	Conve 25/06/98	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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