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HOLLY HILL MANAGEMENT COMPANY LIMITED

Company number 06228994

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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)
11 Jun 2013 AA Total exemption full accounts made up to 30 April 2013
27 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
27 Apr 2013 AD02 Register inspection address has been changed
03 Jul 2012 TM01 Termination of appointment of Bruce Reiske as a director
18 Jun 2012 AP03 Appointment of Mr. Philip Rutt as a secretary
13 Jun 2012 TM02 Termination of appointment of George Atwell as a secretary
13 Jun 2012 AD01 Registered office address changed from Unit 64 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 13 June 2012
13 Jun 2012 TM01 Termination of appointment of Alfred Tilt as a director
13 Jun 2012 AP01 Appointment of Mr David Stanley Woodley as a director
13 Jun 2012 AP01 Appointment of Mr Philip Langley Rutt as a director
13 Jun 2012 AP01 Appointment of Mr Bruce John Reiske as a director
13 Jun 2012 AP01 Appointment of Mr Robert John Sharpe as a director
30 May 2012 AA Accounts for a dormant company made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Matthew Weatherall as a director
05 Oct 2010 AP03 Appointment of Mr George Edward Charles Atwell as a secretary
05 Oct 2010 TM02 Termination of appointment of Matthew Weatherall as a secretary
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off