HOLGATE MANAGEMENT COMPANY LIMITED

Company number 05105525

Date	Type	Description	View / Download
29 Sep 2011	TM01	Termination of appointment of Gary Winteringham as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(9 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(11 pages)
17 May 2010	CH01	Director's details changed for Gary Davis Winteringham on 19 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Christopher Walker on 19 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Susan Crosby on 19 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Ian Michael Prior on 19 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Marjorie Phillips on 19 April 2010	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(10 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
28 Apr 2008	363a	Return made up to 19/04/08; full list of members	(10 pages)
05 Dec 2007	AA	Total exemption full accounts made up to 30 September 2007	(7 pages)
23 Sep 2007	288a	New director appointed	(2 pages)
23 Sep 2007	288a	New director appointed	(2 pages)
23 Sep 2007	287	Registered office changed on 23/09/07 from: 12 gate house 103 boroughbridge road york yorkshire YO26 6AA	(1 page)
23 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(7 pages)
08 May 2007	363a	Return made up to 19/04/07; full list of members	(6 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)