- Company Overview for THE HOLWOOD TRUST LIMITED (05314227)
- Filing history for THE HOLWOOD TRUST LIMITED (05314227)
- People for THE HOLWOOD TRUST LIMITED (05314227)
- More for THE HOLWOOD TRUST LIMITED (05314227)
| 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) |
|---|---|---|---|
| 22 Jan 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 18 Dec 2015 | AR01 | Annual return made up to 15 December 2015 no member list | |
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 19 Dec 2014 | AR01 | Annual return made up to 15 December 2014 no member list | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 17 Dec 2013 | AR01 | Annual return made up to 15 December 2013 no member list | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 15 December 2012 no member list | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Feb 2012 | TM01 | Termination of appointment of Anthony Wilkinson as a director | |
| 15 Dec 2011 | AR01 | Annual return made up to 15 December 2011 no member list | |
| 25 Jul 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 18 May 2011 | CC04 | Statement of company's objects | |
| 18 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 May 2011 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 2011 | AR01 | Annual return made up to 15 December 2010 no member list | |
| 12 Oct 2010 | AA01 | Current accounting period shortened from 31 December 2010 to 30 November 2010 | |
| 06 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 06 Sep 2010 | AD02 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England | |
| 06 Sep 2010 | TM02 | Termination of appointment of Karen Atterbury as a secretary | |
| 06 Sep 2010 | AP03 | Appointment of Mr David John Bartlett as a secretary | |
| 25 Aug 2010 | TM01 | Termination of appointment of David Brown as a director | |
| 25 Aug 2010 | TM01 | Termination of appointment of David Sheard as a director | |
| 25 Aug 2010 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 25 August 2010 | |
| 19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |