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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)
19 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
14 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
12 Sep 2003 363s Return made up to 14/08/03; full list of members
17 Dec 2002 AA Accounts for a medium company made up to 30 March 2002
27 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 395 Particulars of mortgage/charge
01 Oct 2001 AA Accounts for a small company made up to 31 March 2001
24 Aug 2001 363s Return made up to 14/08/01; full list of members
13 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Aug 2000 363s Return made up to 14/08/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 March 1999
25 Aug 1999 363s Return made up to 14/08/99; full list of members
10 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
19 Nov 1998 395 Particulars of mortgage/charge
05 Oct 1998 287 Registered office changed on 05/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Sep 1998 88(2)R Ad 14/08/98--------- £ si 1@1=1 £ ic 1/2
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed
14 Aug 1998 NEWINC Incorporation