HOLLYPORT LIMITED

Company number 05793653

Date	Type	Description	View / Download
20 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(6 pages)
20 May 2011	CH01	Director's details changed for John Harold Beatty on 25 April 2011	(2 pages)
14 Mar 2011	AP01	Appointment of Mrs Helen Beatty as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mrs Joanne Margaret Carter as a director	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
17 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for John Nicholas Carter on 25 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for John Harold Beatty on 25 April 2010	(2 pages)
22 Feb 2010	AD01	Registered office address changed from 75 Davies Street London W1K 5HT United Kingdom on 22 February 2010	(2 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(16 pages)
16 Jan 2010	CH01	Director's details changed for John Nicholas Carter on 11 January 2010	(3 pages)
16 Jan 2010	CH01	Director's details changed for John Harold Beatty on 11 January 2010	(3 pages)
23 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Jul 2009	CERTNM	Company name changed newgate csp LIMITED\certificate issued on 21/07/09	(2 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 48 charles street london W1J 5EN	(1 page)
14 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
16 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
26 Nov 2008	288b	Appointment terminated director david morton	(1 page)
26 Nov 2008	288b	Appointment terminated director grant roberts	(1 page)
24 Nov 2008	288c	Director's change of particulars / john beatty / 25/10/2008	(1 page)
19 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
21 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
10 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: delaport house, lamer lane wheathampstead hertfordshire AL4 8RQ	(1 page)