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HOLLAND PUBLISHING LIMITED

Company number 01502262

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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)
17 Jul 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jul 2013 RR02 Re-registration from a public company to a private limited company
04 Jul 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Aug 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
11 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
21 Dec 2009 AA Full accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Apr 2009 288b Appointment terminated director thomas railton
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Entering contract for purchase of leasehold interest 31/03/2008
31 Oct 2008 AA Full accounts made up to 30 June 2008
28 Oct 2008 363a Return made up to 14/10/08; full list of members
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
13 Dec 2007 363a Return made up to 14/10/07; full list of members
19 Nov 2007 288c Director's particulars changed
08 Oct 2007 AA Full accounts made up to 30 June 2007