HOLDALE PROPERTIES LIMITED

Company number 03778704

Date	Type	Description	View / Download
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
03 May 2013	CH01	Director's details changed for Mr Enamur Rahman on 3 May 2013	(2 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(20 pages)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
12 Oct 2012	CH01	Director's details changed for Mr James Trevor Keeble on 11 October 2012	(2 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(4 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
05 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2011	(16 pages)
13 Feb 2012	AP01	Appointment of Mr James Trevor Keeble as a director	(2 pages)
31 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2011	(16 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2011 and again on 05/04/2012.	(6 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
18 Mar 2011	AP01	Appointment of Mr Enamur Rahman as a director	(2 pages)
18 Aug 2010	AD01	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010	(1 page)
01 Jul 2010	TM02	Termination of appointment of James Daniels as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Enamur Rahman as a secretary	(1 page)
08 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)