HOLYWELL PARK HOLDINGS LIMITED

Company number 05078405

Date	Type	Description	View / Download
05 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
19 Mar 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
10 Apr 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
10 Apr 2006	288a	New secretary appointed	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
15 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
08 May 2004	88(2)R	Ad 19/03/04--------- £ si 9@1=9 £ ic 1/10	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
19 Mar 2004	NEWINC	Incorporation	(16 pages)

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