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HOLLAND & HOLLAND LIMITED

Company number 00661140

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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)
29 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 30/07/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 30/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / kenneth davies / 26/09/2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 363s Return made up to 30/07/07; no change of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 30/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 88(2)R Ad 21/09/05--------- £ si 29947000@1=29947000 £ ic 53000/30000000
27 Oct 2005 123 Nc inc already adjusted 20/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 363s Return made up to 30/07/05; full list of members
05 Sep 2005 288b Director resigned
20 Dec 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 30/07/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001