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HOLLIS DIRECTORIES LIMITED

Company number 04031096

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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)
24 Jul 2007 353 Location of register of members
01 May 2007 AA Full accounts made up to 30 June 2006
26 Mar 2007 288c Secretary's particulars changed;director's particulars changed
22 Mar 2007 288c Director's particulars changed
02 Mar 2007 288c Director's particulars changed
17 Aug 2006 363s Return made up to 11/07/06; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantor agreement 07/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2006 MISC Board memorandum
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
26 Apr 2006 AA Full accounts made up to 30 June 2005
12 Apr 2006 288b Director resigned
11 Aug 2005 363s Return made up to 11/07/05; full list of members
20 Apr 2005 AA Full accounts made up to 30 June 2004
12 Aug 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Full accounts made up to 30 June 2003
11 Aug 2003 288a New director appointed
07 Aug 2003 363s Return made up to 11/07/03; full list of members
05 Apr 2003 AA Full accounts made up to 30 June 2002
15 Jan 2003 288b Director resigned
05 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed