HOLWOOD (LAWLEY) LIMITED

Company number 08542516

Date	Type	Description	View / Download
06 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(6 pages)
06 Jul 2016	CH02	Director's details changed for D&a Nominees Limited on 13 June 2016	(1 page)
06 Jul 2016	CH04	Secretary's details changed for D&a Secretarial Services Limited on 13 June 2016	(1 page)
06 Jul 2016	CH01	Director's details changed for Mr Neville John Askew on 13 June 2016	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts filed 28/02/2016	(1 page)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
19 Jun 2015	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
19 Jun 2015	AD01	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(5 pages)
03 Aug 2013	MR01	Registration of charge 085425160002	(31 pages)
19 Jul 2013	MR01	Registration of charge 085425160001	(42 pages)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2