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HOLLANDALE PROJECTS LIMITED

Company number NI629272

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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)
08 Dec 2016	AP01	Appointment of Mr Michael Gerrad Martin as a director on 1 November 2016	View PDF Appointment of Mr Michael Gerrad Martin as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 20 pages (20 pages)
04 Aug 2015	AP03	Appointment of Mrs Caroline Mclaughlin as a secretary on 3 August 2015	View PDF Appointment of Mrs Caroline Mclaughlin as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM02	Termination of appointment of Paul Gavin Martin as a secretary on 3 August 2015	View PDF Termination of appointment of Paul Gavin Martin as a secretary on 3 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	TM01	Termination of appointment of Michael Gerrad Martin as a director on 3 August 2015	View PDF Termination of appointment of Michael Gerrad Martin as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 8 June 2015	View PDF Termination of appointment of Malcolm Joseph Harrison as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 52 Talbot Park Londonderry BT48 7TA on 12 June 2015	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 52 Talbot Park Londonderry BT48 7TA on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP03	Appointment of Paul Gavin Martin as a secretary on 8 June 2015	View PDF Appointment of Paul Gavin Martin as a secretary on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AP01	Appointment of Michael Gerard Martin as a director on 8 June 2015	View PDF Appointment of Michael Gerard Martin as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AP01	Appointment of Paul Gavin Martin as a director on 8 June 2015	View PDF Appointment of Paul Gavin Martin as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 08/06/2015	View PDF Resolutions RES13 ‐ Transfer of share 08/06/2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2015	CERTNM	Company name changed hollandale LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	View PDF Company name changed hollandale LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 1	View PDF Incorporation Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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