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HOLYWELL MINERALS LIMITED

Company number 00696696

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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)
01 Nov 2010 CH01 Director's details changed for Olivia Mary Rokeby Pemberton on 15 October 2010
27 Jan 2010 AA Total exemption full accounts made up to 27 June 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
24 Aug 2009 363a Return made up to 15/10/08; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 27 June 2008
03 Nov 2008 288c Director's change of particulars / suki fane / 03/11/2008
24 Apr 2008 AA Total exemption full accounts made up to 27 June 2007
14 Nov 2007 363a Return made up to 15/10/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: 2 crane court london EC4A 2BL
29 May 2007 AA Total exemption full accounts made up to 27 June 2006
07 Nov 2006 363a Return made up to 15/10/06; full list of members
07 Feb 2006 AA Total exemption full accounts made up to 27 June 2005
22 Nov 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director resigned
07 Apr 2005 AA Total exemption full accounts made up to 27 June 2004
08 Nov 2004 363s Return made up to 15/10/04; full list of members
21 May 2004 AA Total exemption full accounts made up to 27 June 2003
05 Feb 2004 288b Secretary resigned;director resigned
05 Feb 2004 288a New secretary appointed;new director appointed
18 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Total exemption full accounts made up to 27 June 2002
15 Nov 2002 363s Return made up to 15/10/02; full list of members
04 Apr 2002 AA Total exemption full accounts made up to 27 June 2001
12 Nov 2001 363s Return made up to 15/10/01; full list of members
05 Feb 2001 AA Full accounts made up to 27 June 2000
08 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed