HOLLIS PUBLISHING LIMITED

Company number 01475376

Date	Type	Description	View / Download
16 Oct 2000	288a	New director appointed	(3 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: harlequin house 7 high street teddington middlesex TW11 8EY	(1 page)
16 Oct 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
25 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
28 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
08 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1999	AA	Full accounts made up to 30 September 1999	(12 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	363s	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
07 May 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: harlequin house 7 high street teddington middlesex TW11 8EY	(1 page)
12 May 1997	363s	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 363(288) ‐ Director's particulars changed	(8 pages)
07 May 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
06 Dec 1996	287	Registered office changed on 06/12/96 from: 61 charterhouse street london EC1M 6HA	(1 page)