HOL5 MANAGEMENT COMPANY LIMITED

Company number 06382776

Date	Type	Description	View / Download
12 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(8 pages)
29 Sep 2011	CH01	Director's details changed for Mr William Peter Harper on 17 September 2011	(2 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(8 pages)
19 Oct 2010	CH01	Director's details changed for Mr Richard Thomas Tappin on 26 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for David Charles Cholwill on 26 September 2010	(2 pages)
03 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(5 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
14 Oct 2008	363a	Return made up to 26/09/08; full list of members	(5 pages)
10 Oct 2008	288a	Director appointed richard thomas tappin	(2 pages)
30 Sep 2008	288a	Director appointed stephen john sluggett	(2 pages)
30 Sep 2008	288a	Director appointed william peter harper	(2 pages)
23 Sep 2008	288b	Appointment terminate, director and secretary peter roderick mole logged form	(2 pages)
22 Sep 2008	288a	Secretary appointed hilary may cholwill	(2 pages)
22 Sep 2008	288a	Director appointed david charles cholwill	(2 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 17 the quay bideford devon EX39 2EN	(1 page)
22 Sep 2008	288b	Appointment terminated director maurice clark	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
26 Sep 2007	NEWINC	Incorporation	(11 pages)