STEVE HOLLISS LIMITED

Company number 06213468

Date	Type	Description	View / Download
16 Oct 2014	CH04	Secretary's details changed for Jenner Company Secretaries Limited on 13 October 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from 245 Queensway Bletchley Milton Keynes MK2 2EH to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 16 October 2014	(1 page)
06 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Oct 2012	SH08	Change of share class name or designation	(2 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 2	(4 pages)
22 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH01	Director's details changed for Steve Peter Holliss on 16 April 2010	(2 pages)
28 Apr 2010	CH04	Secretary's details changed for Jenner Company Secretaries Limited on 16 April 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Jun 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
29 Dec 2008	88(2)	Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
30 Apr 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: unit C203, mk two business centre, 2 barton road water eaton, milton keynes bucks MK2 3HU	(1 page)
28 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)