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HOLYWELL HAULAGE LIMITED

Company number 03652224

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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)
29 Apr 2004 287 Registered office changed on 29/04/04 from: 44 paddocks mead goldsworth park woking surrey GU21 3QP
28 Nov 2003 363s Return made up to 20/10/03; full list of members
19 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Dec 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Nov 2001 363s Return made up to 20/10/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 October 2000
03 Jan 2001 363s Return made up to 20/10/00; full list of members
09 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 88(2)R Ad 26/09/00--------- £ si 16000@1=16000 £ ic 99700/115700
12 Sep 2000 88(2)R Ad 25/07/00--------- £ si 26500@1=26500 £ ic 73200/99700
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288a New secretary appointed
21 Jun 2000 88(2)R Ad 23/02/00--------- £ si 7000@1=7000 £ ic 66200/73200
08 Jun 2000 AA Accounts for a small company made up to 31 October 1999
17 Mar 2000 88(2)R Ad 24/11/99--------- £ si 3100@1=3100 £ ic 63100/66200
17 Mar 2000 88(2)R Ad 14/12/99--------- £ si 12000@1=12000 £ ic 51100/63100
17 Mar 2000 88(2)R Ad 14/12/99--------- £ si 26000@1=26000 £ ic 25100/51100
29 Jan 2000 395 Particulars of mortgage/charge
19 Nov 1999 363s Return made up to 20/10/99; full list of members
25 Oct 1999 88(2)R Ad 17/09/99--------- £ si 5000@1=5000 £ ic 20100/25100
25 Oct 1999 88(2)R Ad 29/09/99--------- £ si 3000@1=3000 £ ic 17100/20100
30 Sep 1999 88(2)R Ad 18/08/99--------- £ si 5000@1=5000 £ ic 12100/17100
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New secretary appointed