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HOLLY WALK LIMITED

Company number 04456861

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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)
11 Jun 2009 363a Return made up to 07/06/09; full list of members
11 Jun 2009 288c Director's change of particulars / simon hain / 23/05/2009
13 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363a Return made up to 07/06/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 363a Return made up to 07/06/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Jun 2006 363a Return made up to 07/06/06; full list of members
21 Jun 2006 288c Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(287) ‐ Registered office changed on 25/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Nov 2004 88(3) Particulars of contract relating to shares
16 Nov 2004 88(2)R Ad 27/09/04--------- £ si 12@1=12 £ ic 99/111
21 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Jun 2004 363s Return made up to 07/06/04; no change of members
18 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2002 88(2)R Ad 07/06/02-07/06/02 £ si 98@1=98 £ ic 1/99
11 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
04 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 30/04/03
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New secretary appointed;new director appointed
29 Jun 2002 287 Registered office changed on 29/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP