THE HOLKHAM ESTATES COMPANY LIMITED

Company number 03453233

Date	Type	Description	View / Download
19 Jun 2014	MR01	Registration of charge 034532330007	(17 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2,501	(6 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
30 Aug 2011	CERTNM	Company name changed hector's housing LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-25	(2 pages)
23 Aug 2011	CONNOT	Change of name notice	(1 page)
03 Aug 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 2,501	(4 pages)
22 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
23 Feb 2010	TM02	Termination of appointment of Michael Wyard as a secretary	(2 pages)
23 Feb 2010	AP03	Appointment of Neil Morrell as a secretary	(3 pages)
10 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(13 pages)
10 Nov 2009	CH01	Director's details changed for Viscountess Polly Maria Coke on 1 February 2007	(1 page)
10 Nov 2009	CH01	Director's details changed for The Viscount Thomas Edward Coke on 1 February 2007	(1 page)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
31 Mar 2009	288b	Appointment terminated secretary richard gledson	(1 page)
31 Mar 2009	288a	Secretary appointed michael wyard	(2 pages)
13 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)