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HOLLAND MITCHELL LIMITED

Company number 04648645

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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)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: woodcote grove, ashley road, epsom, surrey KT18 5BW	View PDF Registered office changed on 01/08/07 from: woodcote grove, ashley road, epsom, surrey KT18 5BW - link opens in a new window - 1 page (1 page)
28 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration fixed 13/03/07
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
22 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	363a	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 5 manor court barnes wallis road, segensworth, fareham, hampshire PO15 5TH	View PDF Registered office changed on 19/01/07 from: 5 manor court barnes wallis road, segensworth, fareham, hampshire PO15 5TH - link opens in a new window - 1 page (1 page)
19 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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HOLLAND MITCHELL LIMITED

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