1 HOLLY ROAD LIMITED

Company number 04084523

Date	Type	Description	View / Download
01 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
09 Nov 2006	363s	Return made up to 05/10/06; full list of members	(10 pages)
09 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
01 Nov 2005	363s	Return made up to 05/10/05; full list of members	(10 pages)
13 Oct 2004	363s	Return made up to 05/10/04; full list of members	(10 pages)
22 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
17 Oct 2003	363s	Return made up to 05/10/03; full list of members	(10 pages)
18 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
08 Nov 2002	363s	Return made up to 05/10/02; full list of members	(10 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
09 Oct 2001	225	Accounting reference date extended from 31/10/01 to 31/01/02	(1 page)
27 Sep 2001	363s	Return made up to 05/10/01; full list of members	(9 pages)
04 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
06 Dec 2000	123	Nc inc already adjusted 05/10/00	(2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Dec 2000	287	Registered office changed on 06/12/00 from: the glassmill 1 battersea bridge road, london SW11 3BG	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Secretary resigned	(1 page)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)

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