HOLLIS DIRECTORIES LIMITED

Company number 04031096

Date	Type	Description	View / Download
25 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
05 Oct 2010	TM01	Termination of appointment of Rory Conwell as a director	(1 page)
28 Jul 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Neil Edwin Smith on 24 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Neil Edwin Smith on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Richard Basil Brookes on 1 October 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Richard Edward Cockton on 1 October 2009	(1 page)
01 Dec 2009	AD01	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009	(1 page)
13 Nov 2009	AA	Full accounts made up to 30 June 2009	(9 pages)
29 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
26 Mar 2009	AUD	Auditor's resignation	(1 page)
06 Feb 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
07 Nov 2008	288b	Appointment terminated director michael harrington	(1 page)
06 Aug 2008	288a	Director appointed richard basil brookes	(3 pages)
06 Aug 2008	288b	Appointment terminated director ahmed zahedieh	(1 page)
05 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
22 Jul 2008	288a	Secretary appointed richard edward cockton	(1 page)
22 Jul 2008	288b	Appointment terminated secretary ahmed zahedieh	(1 page)
08 Mar 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
28 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)