HOLLINGWORTH CONSULTANTS LIMITED

Company number 03794156

Date	Type	Description	View / Download
26 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/06/2012	(8 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 733,002 ANNOTATION A second filed SH01 was registered on 26/10/2012	(4 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 21- auth to allot shares in excess of max auth number of shares 29/06/2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
12 Apr 2012	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 April 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
02 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
09 Aug 2011	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Claudio Quesada Portuguez on 23 June 2010	(2 pages)
24 Jun 2010	CH04	Secretary's details changed for Musterasset Limited on 23 June 2010	(2 pages)
24 Jun 2010	CH02	Director's details changed for Dacsa International Sa on 23 June 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
07 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
11 Aug 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
08 Apr 2008	SA	Statement of affairs	(7 pages)
08 Apr 2008	88(2)	Ad 28/12/07\gbp si 45000@1=45000\gbp ic 2/45002\	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
19 Mar 2008	123	Gbp nc 1000/46000\28/12/07	(1 page)