- Company Overview for THE HOLLTECK COMPANY LIMITED (04288234)
- Filing history for THE HOLLTECK COMPANY LIMITED (04288234)
- People for THE HOLLTECK COMPANY LIMITED (04288234)
- Charges for THE HOLLTECK COMPANY LIMITED (04288234)
- More for THE HOLLTECK COMPANY LIMITED (04288234)
| 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) |
|---|---|---|---|
| 06 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 24 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 24 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 01 Oct 2007 | 363a | Return made up to 17/09/07; full list of members | |
| 17 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 29 Sep 2006 | 363a | Return made up to 17/09/06; full list of members | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 04 Oct 2005 | 363a | Return made up to 17/09/05; full list of members | |
| 04 Oct 2005 | 353 | Location of register of members | |
| 28 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 18 Feb 2005 | 88(2)R | Ad 30/09/02--------- £ si 150000@1 | |
| 18 Feb 2005 | 363s | Return made up to 17/09/04; full list of members; amend | |
| 18 Feb 2005 | 123 | Nc inc already adjusted 30/09/02 | |
| 18 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
| 14 Oct 2004 | 363s | Return made up to 17/09/04; full list of members | |
| 26 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 28 Oct 2003 | 363s | Return made up to 17/09/03; full list of members | |
| 01 Aug 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 16 Oct 2002 | 363s |
Return made up to 17/09/02; full list of members
|
|
| 16 Oct 2002 | 88(2)R | Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100 | |
| 03 Sep 2002 | 395 | Particulars of mortgage/charge | |
| 26 Oct 2001 | 288a | New director appointed |