HOLKER NETWORK SOLUTIONS LIMITED

Company number 06872408

Date	Type	Description	View / Download
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ord a shares have full rights, ord b shares have full rights 15/04/2013 RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 May 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 May 2013	SH08	Change of share class name or designation	(2 pages)
18 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(8 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
14 Sep 2012	AD01	Registered office address changed from Unit 1 Briercliffe Business Centre Burnley Road Briercliffe Burnley Lancashire BB10 2HG on 14 September 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(7 pages)
03 Nov 2011	TM01	Termination of appointment of Lucinda Millen as a director	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
18 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(9 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
12 Jul 2010	AA01	Previous accounting period extended from 30 April 2010 to 31 May 2010	(1 page)
04 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(7 pages)
04 May 2010	CH01	Director's details changed for Mrs Lucinda Jane Millen on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Michael Ingham on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Mrs Dennise Barbara Metcalfe on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Matthew James Metcalfe on 1 October 2009	(2 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 May 2009	88(2)	Ad 06/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
16 Apr 2009	288a	Director appointed mr kenneth ingham	(2 pages)
16 Apr 2009	288a	Director appointed mr michael john ingham	(1 page)
16 Apr 2009	288a	Director appointed mrs lucinda jane millen	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk	(1 page)
15 Apr 2009	288a	Director and secretary appointed mr matthew james metcalfe	(1 page)
15 Apr 2009	288a	Director appointed mrs dennise barbara metcalfe	(1 page)

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