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HOLLYBANK TRUSTEES LIMITED

Company number 05251731

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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)
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
19 Jan 2009 288a Director appointed mr christopher paul emptage
16 Jan 2009 288a Secretary appointed mrs catherine louise cook
16 Jan 2009 288b Appointment terminated secretary philip hartley
21 Nov 2008 288a Director appointed mr james francis whittaker
04 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
30 Oct 2008 363a Annual return made up to 06/10/08
30 Oct 2008 190 Location of debenture register
30 Oct 2008 287 Registered office changed on 30/10/2008 from roe head site far common road mirfield west yorkshire WF14 0DQ
30 Oct 2008 353 Location of register of members
30 Oct 2008 288b Appointment terminated director sharman secker
04 Jan 2008 395 Particulars of mortgage/charge
23 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Oct 2007 363a Annual return made up to 06/10/07
17 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
20 Jun 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 288b Director resigned
11 Oct 2006 363a Annual return made up to 06/10/06
02 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Jul 2006 288b Director resigned