HOLLYBANK (SECURITIES) LIMITED

Company number 05444073

Date	Type	Description	View / Download
14 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(3 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(3 pages)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(3 pages)
21 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 July 2014	(3 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
09 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
06 Dec 2012	CH01	Director's details changed for Mr Paul Stephen Mitchell on 1 December 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from Cherry Cottage 93a Old Park Road Roundhay Leeds West Yorkshire LS8 1DG on 6 December 2012	(1 page)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
11 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
10 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
20 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
08 Dec 2008	288a	Secretary appointed mr andrew mark hamer	(1 page)
08 Dec 2008	288b	Appointment terminated secretary christine mitchell	(1 page)
07 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(3 pages)
09 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)

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