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HOLLYMASON PROPERTY MANAGEMENT LIMITED

Company number 04379087

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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)
15 Mar 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
15 Apr 2003 363s Return made up to 21/02/03; full list of members
25 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
18 Oct 2002 88(2)R Ad 03/10/02--------- £ si 19@1=19 £ ic 2/21
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 288a New secretary appointed;new director appointed
27 Jul 2002 MEM/ARTS Memorandum and Articles of Association
27 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Secretary resigned;director resigned
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 287 Registered office changed on 27/07/02 from: 1 mitchell lane bristol BS1 6BU
21 Feb 2002 NEWINC Incorporation