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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)
24 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
  • 363(288) ‐ Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
13 Sep 2001 363s Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Apr 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 363s Return made up to 30/07/99; full list of members
02 Aug 1999 AA Full accounts made up to 31 December 1998
10 May 1999 288b Director resigned
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 363s Return made up to 30/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/98; no change of members
26 Sep 1997 363s Return made up to 30/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 MEM/ARTS Memorandum and Articles of Association
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1996 288 New director appointed
06 Aug 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 363s Return made up to 30/07/96; change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
26 Oct 1995 288 Director resigned
26 Oct 1995 288 Director resigned
25 Oct 1995 363s Return made up to 08/08/95; no change of members
  • 363(288) ‐ Director resigned