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HOLYWELL PARK LIMITED

Company number 03380491

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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)
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2004 363s Return made up to 03/06/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Jun 2003 363s Return made up to 03/06/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jun 2002 363s Return made up to 03/06/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Jun 2001 288c Director's particulars changed
08 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
13 Jun 2000 363s Return made up to 03/06/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
20 Mar 2000 363s Return made up to 03/06/99; full list of members
01 Mar 1999 AA Accounts for a small company made up to 30 June 1998
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
30 Dec 1998 403a Declaration of satisfaction of mortgage/charge
07 Nov 1998 395 Particulars of mortgage/charge
24 Jul 1998 363s Return made up to 03/06/98; full list of members
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
05 Jul 1997 395 Particulars of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge
08 Jun 1997 288b Secretary resigned