HOLWOOD (CORBY) LIMITED

Company number 05586859

Date	Type	Description	View / Download
11 Oct 2016	CH04	Secretary's details changed for D & a Secretarial Services Limited on 11 October 2016	(1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
19 Jun 2015	AD01	Registered office address changed from Druces & Attlee Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Exemption from appt of auditors under section 485(1) of ca 2006 15/01/2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(5 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
08 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(5 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 485(1) of ca 2006 15/01/2013	(1 page)
21 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Exempt from aud 14/12/2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(14 pages)
30 Sep 2010	AP01	Appointment of Neville John Askew as a director	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
09 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(14 pages)
31 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Exempt from appointing auditors 24/01/2009	(1 page)
31 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)