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HOLYWELL PARK HOLDINGS LIMITED

Company number 05078405

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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 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of property 22/06/2010
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Gary Stickings on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2009 363a Return made up to 18/03/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Mar 2008 363a Return made up to 19/03/08; full list of members
25 Mar 2008 288b Appointment terminated director sharon apps
25 Mar 2008 288a Secretary appointed mrs lorraine dawn stickings
25 Mar 2008 288b Appointment terminated secretary sharon apps
15 Jan 2008 169 £ ic 60/30 04/12/07 £ sr 30@1=30
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchare agreemen 26/11/07
05 Nov 2007 MEM/ARTS Memorandum and Articles of Association
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration 29/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 173 Declaration of shares redemption:auditor's report
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Mar 2007 363a Return made up to 19/03/07; full list of members
10 Apr 2006 363a Return made up to 19/03/06; full list of members