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HOLYSTONE CONTRACTS LIMITED

Company number 03616105

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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)
08 Nov 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AD01	Registered office address changed from Turbina House Davy Bank Wallsend Tyne & Wear NE28 6UZ England on 14 August 2012	View PDF Registered office address changed from Turbina House Davy Bank Wallsend Tyne & Wear NE28 6UZ England on 14 August 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Michael Savage as a director	View PDF Termination of appointment of Michael Savage as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AD01	Registered office address changed from Armstrong Technology Centre Wallsend Research Station Davy Bank, Wallsend Tyne & Wear NE28 6UY on 16 August 2011	View PDF Registered office address changed from Armstrong Technology Centre Wallsend Research Station Davy Bank, Wallsend Tyne & Wear NE28 6UY on 16 August 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	CH01	Director's details changed for Kieron Geoghegan on 1 August 2010	View PDF Director's details changed for Kieron Geoghegan on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: wesley way benton square industrial estate newcastle upon tyne NE12 9TA	View PDF Registered office changed on 16/02/06 from: wesley way benton square industrial estate newcastle upon tyne NE12 9TA - link opens in a new window - 1 page (1 page)
06 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
15 Sep 2005	363s	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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