HOLLY COURT (HEXHAM) MANAGEMENT LIMITED

Company number 05635431

Date	Type	Description	View / Download
16 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(14 pages)
16 Feb 2010	TM01	Termination of appointment of Richard Thompson as a director	(2 pages)
16 Feb 2010	TM02	Termination of appointment of Frank Thompson as a secretary	(2 pages)
22 Jan 2010	AP01	Appointment of Gary Priestley as a director	(2 pages)
04 Jan 2010	AP03	Appointment of Christine Priestley as a secretary	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
19 Jan 2009	MISC	Memorandum of capital - processed 19/01/09	(1 page)
19 Jan 2009	CAP-SS	Solvency statement dated 18/12/08	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
29 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
16 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
28 Feb 2007	363s	Return made up to 24/11/06; full list of members	(7 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 678 west road, denton burn, newcastle upon tyne, NE5 2XX	(1 page)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	NEWINC	Incorporation	(9 pages)