HOLLYBEACH LIMITED

Company number 06552936

Date	Type	Description	View / Download
30 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
26 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
25 Apr 2010	CH01	Director's details changed for Alexander Michael David Steele on 2 April 2010	(2 pages)
25 Apr 2010	CH01	Director's details changed for Viorel Ioan Vlasceanu on 2 April 2010	(2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 June 2008 GBP 30,000	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 June 2008 GBP 17,175	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 June 2008 GBP 4,350	(2 pages)
23 Jun 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
23 Jun 2009	288b	Appointment terminated director brighton director LIMITED	(1 page)
23 Jun 2009	288b	Appointment terminated secretary brighton secretary LIMITED	(1 page)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 28 mill lane up holland skelmersdale lancashire WN8 0HJ	(1 page)
23 Jun 2009	88(2)	Ad 01/06/08-01/06/08\gbp si 3000@1=3000\gbp ic 1/3001\	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 14/05/08	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Ch ARD, ch R.O. 14/05/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 May 2008	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL united kingdom	(1 page)
20 May 2008	288a	Director appointed alexander michael david steele	(1 page)
20 May 2008	288a	Director appointed viorel ioan vlasceanu	(1 page)
20 May 2008	288a	Director and secretary appointed michael anthony steele	(1 page)
02 Apr 2008	NEWINC	Incorporation	(9 pages)