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HOLLYBUSH INVESTMENTS LTD

Company number 04286196

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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)
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 12/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
06 Sep 2005 363s Return made up to 12/09/05; full list of members
26 Jul 2005 287 Registered office changed on 26/07/05 from: no 3 lowndes court carnaby street london W1F 7HD
17 Nov 2004 363s Return made up to 12/09/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
12 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
12 May 2004 AA Accounts for a dormant company made up to 30 September 2003
30 Jan 2004 395 Particulars of mortgage/charge
11 Dec 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Oct 2003 363s Return made up to 12/09/03; full list of members
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
08 Oct 2003 287 Registered office changed on 08/10/03 from: 68-70 goswell road london EC1M 7AD
29 Nov 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Dec 2001 395 Particulars of mortgage/charge
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New secretary appointed
12 Sep 2001 NEWINC Incorporation