Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAN ROCCO (HOLLINGWORTH) LIMITED

Company number 05374426

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2009 363a Return made up to 23/02/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Mar 2008 363a Return made up to 23/02/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Mar 2007 363s Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Aug 2006 123 Nc inc already adjusted 30/06/06
18 Aug 2006 88(2)R Ad 07/07/06--------- £ si 25@1=25 £ ic 100/125
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 88(2)R Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
04 May 2005 225 Accounting reference date shortened from 28/02/06 to 31/01/06
21 Mar 2005 288a New director appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2005 NEWINC Incorporation