HOLLOWAY ILIFFE & MITCHELL LIMITED
Company number 04768036
- Company Overview for HOLLOWAY ILIFFE & MITCHELL LIMITED (04768036)
- Filing history for HOLLOWAY ILIFFE & MITCHELL LIMITED (04768036)
- People for HOLLOWAY ILIFFE & MITCHELL LIMITED (04768036)
- Charges for HOLLOWAY ILIFFE & MITCHELL LIMITED (04768036)
- More for HOLLOWAY ILIFFE & MITCHELL LIMITED (04768036)
| 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) |
|---|---|---|---|
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 31 May 2011 | AP01 | Appointment of Mr Thomas Charles Robert Holloway as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Derek Holloway as a director | |
| 15 Apr 2011 | CC04 | Statement of company's objects | |
| 15 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
| 02 Mar 2011 | TM01 | Termination of appointment of Neil Iliffe as a director | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 03 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Derek Charles Holloway on 1 October 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Stuart Ashley Mitchell on 1 October 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Neil Iliffe on 1 October 2009 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 25 Nov 2009 | AD01 | Registered office address changed from 8 Acorn Business Centre Northarbour Road Northarbour Road, Portsmouth Hampshire PO6 3TH on 25 November 2009 | |
| 09 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 04 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 05 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 18 Jun 2007 | 363a | Return made up to 18/05/07; full list of members | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: 2 portsmouth road cosham portsmouth hampshire PO6 2SG | |
| 14 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 08 Jun 2006 | 363a | Return made up to 18/05/06; full list of members | |
| 10 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 14 Jun 2005 | 363s | Return made up to 18/05/05; full list of members |