HOLYWELL HOUSE LIMITED

Company number 05370753

Date	Type	Description	View / Download
12 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 400	(6 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
21 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
13 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
13 Mar 2012	TM01	Termination of appointment of Richard Meredith as a director	(1 page)
07 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Jun 2011	SH19	Statement of capital on 14 June 2011 GBP 400	(4 pages)
09 Jun 2011	CAP-SS	Solvency statement dated 16/05/11	(1 page)
09 Jun 2011	SH20	Statement by directors	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 500	(4 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2011	AP01	Appointment of Dr Idayat Bolanle Owolabi as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Dr Joanne Maria Page as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Dr Nadine Jane Kale as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AD01	Registered office address changed from Holywell House Medical Centre Holywell Street Chesterfield Derbyshire S41 7SD on 28 February 2011	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Dr Stephen Michael Bradder on 21 December 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
16 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)