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HOLETOWN GROUP LIMITED

Company number 06347628

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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)
31 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 March 2010
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Bruce Weir Ritchie on 19 August 2010
01 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
29 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
24 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
01 Oct 2009 AA Group of companies' accounts made up to 31 March 2008
22 Sep 2009 363a Return made up to 20/08/09; full list of members
20 Jan 2009 88(2) Capitals not rolled up
08 Dec 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
01 Nov 2008 122 Gbp sr 850000@1
06 Oct 2008 363a Return made up to 20/08/08; full list of members
11 Mar 2008 123 Gbp nc 4001/8001\06/03/08
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
27 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights