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HOLLYCHAIN 9 LIMITED

Company number 06030124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from 1a Kingsley Way London N2 0FW England on 11 January 2010
11 Jan 2010 AD01 Registered office address changed from 94-96 Great North Road London N2 0NL on 11 January 2010
21 Dec 2009 AA Full accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 15/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / larry lipman / 20/03/2008
11 Dec 2008 AA Full accounts made up to 31 March 2008
01 Feb 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 363s Return made up to 15/12/07; full list of members
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 395 Particulars of mortgage/charge
25 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New secretary appointed;new director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 20 station road radyr cardiff CF15 8AA
15 Dec 2006 NEWINC Incorporation