HOLLISTON PRODUCTIONS LIMITED

Company number 05751539

Date	Type	Description	View / Download
03 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
22 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
19 Nov 2009	CH01	Director's details changed for Darren Nigel Hopgood on 18 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Alan George Castle on 18 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Alan George Castle on 18 November 2009	(1 page)
01 Jun 2009	288b	Appointment terminated director antony robertson	(1 page)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
28 Jul 2008	363s	Return made up to 22/03/08; no change of members	(7 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	363s	Return made up to 22/03/07; full list of members	(7 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2006	288a	New secretary appointed;new director appointed	(4 pages)
11 Jul 2006	288a	New director appointed	(4 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: seventh floor 90 high holborn lonodn WC1V 6XX	(1 page)
01 Jun 2006	CERTNM	Company name changed newincco 524 LIMITED\certificate issued on 01/06/06	(2 pages)

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