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HOLLAND BUILD LTD

Company number 04216605

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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)
12 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	288a	Director appointed mr tom holland	View PDF Director appointed mr tom holland - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
18 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
17 May 2006	363a	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
18 Jun 2005	363s	Return made up to 15/05/05; full list of members	View PDF Return made up to 15/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2005	CERTNM	Company name changed holland design & build LIMITED\certificate issued on 18/05/05	View PDF Company name changed holland design & build LIMITED\certificate issued on 18/05/05 - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
07 May 2004	363s	Return made up to 15/05/04; full list of members	View PDF Return made up to 15/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
30 Jul 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	View PDF Accounting reference date shortened from 30/06/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
05 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
04 Jun 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
24 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jun 2002	363s	Return made up to 15/05/02; full list of members	View PDF Return made up to 15/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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