HOLLOWAY ILIFFE & MITCHELL LIMITED

Company number 04768036

Date	Type	Description	View / Download
27 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
27 Jan 2005	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
27 Jul 2004	363s	Return made up to 18/05/04; full list of members	(8 pages)
26 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jul 2004	88(2)R	Ad 01/12/03--------- £ si 77999@1=77999 £ ic 3001/81000	(2 pages)
26 Jul 2004	88(2)R	Ad 01/12/03--------- £ si 3000@1=3000 £ ic 1/3001	(2 pages)
18 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
18 May 2003	NEWINC	Incorporation	(18 pages)