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HOLONIX LIMITED

Company number 04011256

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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)
02 Dec 2010 AP01 Appointment of Steven Hutson as a director
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 199
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for David John Perrin on 9 June 2010
03 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
06 Jul 2009 363a Return made up to 09/06/09; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
17 Jul 2008 363a Return made up to 09/06/08; full list of members
08 Jul 2008 288c Secretary's change of particulars / janice dark / 05/12/2007
08 Jul 2008 288c Director's change of particulars / david perrin / 05/12/2007
16 Jan 2008 287 Registered office changed on 16/01/08 from: 7 bacons yard ashwell baldock hertfordshire SG7 5NH
22 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
28 Jul 2007 363s Return made up to 09/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/07/07
31 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
25 Jul 2006 363s Return made up to 09/06/06; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
17 Jun 2005 363s Return made up to 09/06/05; full list of members
25 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
05 Jul 2004 363s Return made up to 09/06/04; full list of members
06 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
10 Jul 2003 363s Return made up to 09/06/03; full list of members
18 Jun 2002 363s Return made up to 09/06/02; full list of members
10 May 2002 AA Total exemption full accounts made up to 31 October 2001
26 Jun 2001 363s Return made up to 09/06/01; full list of members