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HOLLIS PUBLISHING LIMITED

Company number 01475376

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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)
19 Mar 2012 AA Full accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 30 June 2010
05 Oct 2010 TM01 Termination of appointment of Rory Conwell as a director
27 Jul 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 23 July 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Neil Edwin Smith on 24 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Neil Edwin Smith on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Richard Basil Brookes on 1 October 2009
16 Feb 2010 CH03 Secretary's details changed for Richard Edward Cockton on 1 October 2009
01 Dec 2009 AD01 Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009
13 Nov 2009 AA Full accounts made up to 30 June 2009
26 Mar 2009 AUD Auditor's resignation
24 Mar 2009 363a Return made up to 23/03/09; full list of members
06 Feb 2009 AA Full accounts made up to 30 June 2008
07 Nov 2008 288b Appointment terminated director michael harrington
21 Aug 2008 288c Secretary's change of particulars / richard cockton / 21/08/2008
06 Aug 2008 288a Director appointed richard basil brookes
22 Jul 2008 288a Secretary appointed richard edward cockton
22 Jul 2008 288b Appointment terminated secretary ahmed zahedieh
10 Jul 2008 288b Appointment terminated director ahmed zahedieh
25 Mar 2008 363a Return made up to 23/03/08; full list of members
08 Mar 2008 AA Full accounts made up to 30 June 2007
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/03/07