HOLLINGBOURNE GP LIMITED

Company number 05227755

Date	Type	Description	View / Download
06 May 2008	288c	Director's Change of Particulars / hitesh patel / 06/05/2008 /	(1 page)
11 Apr 2008	288c	Secretary's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
13 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
14 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
23 Dec 2005	353a	Location of register of members (non legible)	(1 page)
11 Oct 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
25 Oct 2004	288a	New director appointed	(8 pages)
25 Oct 2004	288a	New director appointed	(8 pages)
05 Oct 2004	MA	Memorandum and Articles of Association	(9 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Oct 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	CERTNM	Company name changed deckwall LIMITED\certificate issued on 17/09/04	(2 pages)
10 Sep 2004	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2