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HOLLOWBROOK COMPUTER SERVICES LIMITED

Company number 02038458

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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)
29 Jul 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 MA Memorandum and Articles of Association
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2009 363a Return made up to 25/06/09; full list of members
06 Feb 2009 AA Accounts made up to 30 June 2008
15 Jan 2009 288a Director appointed mr andrea fiumicelli
15 Jan 2009 288a Director appointed mr adrian charles stevens
13 Jan 2009 288b Appointment Terminated Director paul richards
27 Nov 2008 363a Return made up to 25/06/08; full list of members
27 Nov 2008 288c Secretary's Change of Particulars / howard edelman / 26/11/2008 / Nationality was: british, now: australian; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was: , now: company secretary
04 Nov 2008 AUD Auditor's resignation
29 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
25 Mar 2008 AA Accounts made up to 30 April 2007
02 Jan 2008 288a New director appointed
02 Jan 2008 288c Director's particulars changed
26 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed