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HOLYWELL PRODUCTIONS LIMITED

Company number 04782697

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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)
05 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
30 May 2009 363a Return made up to 30/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 363s Return made up to 30/05/07; no change of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 30/05/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 30/05/05; full list of members
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 88(2)R Ad 30/05/03--------- £ si 9@1=9 £ ic 1/10
12 Jun 2003 287 Registered office changed on 12/06/03 from: 16 john street london EC1M 4NT
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed
30 May 2003 NEWINC Incorporation