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HOLLYRIG LTD

Company number 03721222

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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)
07 Feb 2012 AD01 Registered office address changed from 1C Market Place London NW11 6LB on 7 February 2012
14 Jul 2011 AAMD Amended accounts made up to 28 August 2010
27 May 2011 AA Total exemption small company accounts made up to 28 August 2010
05 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Sep 2010 AA01 Previous accounting period extended from 28 February 2010 to 28 August 2010
27 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for John Lister Prince on 24 February 2010
27 Apr 2010 CH01 Director's details changed for Stephen King on 24 February 2010
21 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Sep 2009 AAMD Amended accounts made up to 28 February 2008
16 Apr 2009 363a Return made up to 25/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
16 Jul 2008 363s Return made up to 25/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
16 Mar 2007 363s Return made up to 25/02/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
04 May 2006 288c Secretary's particulars changed;director's particulars changed
07 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2006 88(2)R Ad 01/02/06--------- £ si 4900@1=4900 £ ic 100/5000
15 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Feb 2006 123 Nc inc already adjusted 30/01/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 363s Return made up to 25/02/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
20 Jul 2004 288a New director appointed