- Company Overview for HOLLERAN GROUP LIMITED (04062398)
- Filing history for HOLLERAN GROUP LIMITED (04062398)
- People for HOLLERAN GROUP LIMITED (04062398)
- More for HOLLERAN GROUP LIMITED (04062398)
| 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) |
|---|---|---|---|
| 23 Jun 2010 | AD01 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 June 2010 | |
| 04 Mar 2010 | TM01 | Termination of appointment of Michael Samorzewki as a director | |
| 21 Jan 2010 | TM02 | Termination of appointment of Carmelina Carfora as a secretary | |
| 15 Dec 2009 | CH01 | Director's details changed for Michael Samorzewki on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Ms Sally Ann Holleran on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr John Michael Holleran on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Peter Robert Howell on 15 December 2009 | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Miss Carmelina Carfora on 16 October 2009 | |
| 01 Oct 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 05 Sep 2009 | 288b | Appointment terminated director robert telford | |
| 18 Jun 2009 | 288a | Director appointed michael samorzewki | |
| 01 May 2009 | AA | Accounts for a medium company made up to 30 June 2008 | |
| 25 Mar 2009 | 88(3) | Particulars of contract relating to shares | |
| 25 Mar 2009 | 88(2) | Ad 18/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ | |
| 25 Mar 2009 | 88(3) | Particulars of contract relating to shares | |
| 25 Mar 2009 | 88(2) | Ad 18/03/09\gbp si 999@1=999\gbp ic 1/1000\ | |
| 25 Mar 2009 | RESOLUTIONS |
Resolutions
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| 18 Nov 2008 | 288b | Appointment terminated director neil smith | |
| 16 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 11 Feb 2008 | 288b | Secretary resigned | |
| 11 Feb 2008 | 288a | New secretary appointed | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 25 Oct 2007 | 287 | Registered office changed on 25/10/07 from: robert denholm house bletchingley road nutfield surrey RH1 4HW | |
| 22 Sep 2007 | 363s | Return made up to 30/08/07; no change of members | |
| 18 Dec 2006 | AA | Total exemption full accounts made up to 30 June 2006 |