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HOL5 MANAGEMENT COMPANY LIMITED

Company number 06382776

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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)
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr William Peter Harper on 17 September 2011
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Richard Thomas Tappin on 26 September 2010
19 Oct 2010 CH01 Director's details changed for David Charles Cholwill on 26 September 2010
03 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Oct 2008 363a Return made up to 26/09/08; full list of members
10 Oct 2008 288a Director appointed richard thomas tappin
30 Sep 2008 288a Director appointed stephen john sluggett
30 Sep 2008 288a Director appointed william peter harper
23 Sep 2008 288b Appointment terminate, director and secretary peter roderick mole logged form
22 Sep 2008 288a Secretary appointed hilary may cholwill
22 Sep 2008 288a Director appointed david charles cholwill
22 Sep 2008 287 Registered office changed on 22/09/2008 from 17 the quay bideford devon EX39 2EN
22 Sep 2008 288b Appointment terminated director maurice clark
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed;new director appointed
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned
20 Dec 2007 287 Registered office changed on 20/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 Sep 2007 NEWINC Incorporation