F A HOLLAND AND SON

Company Documents

DateDescription
11/10/1211 October 2012 CONVERT TO I&PS 14/08/2012

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11/10/1211 October 2012 FORMS B & Z - CONVERT TO I&PS

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20/08/1220 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12

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28/02/1228 February 2012 DIRECTOR APPOINTED ANDREW OLDALE

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY

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23/08/1123 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOSE / 31/07/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 SECRETARY'S PARTICULARS CHANGED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 08/01/05

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09/08/049 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 10/01/04

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27/08/0327 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 FULL ACCOUNTS MADE UP TO 11/01/03

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 LOCATION OF REGISTER OF MEMBERS

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07/08/027 August 2002 DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002 LOCATION OF DEBENTURE REGISTER

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 12/01/02

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08/02/028 February 2002 S386 DISP APP AUDS 10/01/02

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08/02/028 February 2002 S252 DISP LAYING ACC 10/01/02

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08/02/028 February 2002 S366A DISP HOLDING AGM 10/01/02

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES

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29/08/0129 August 2001 RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 13/01/01

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28/07/0128 July 2001 DIRECTOR RESIGNED

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28/07/0128 July 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 11/01/01

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: SANDBROK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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22/08/0022 August 2000 RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS

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06/06/006 June 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 30/01/99

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15/06/9915 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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09/11/989 November 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9824 February 1998 DIRECTOR RESIGNED

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25/11/9725 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97

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05/06/975 June 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 29 DANTZIC STREET MANCHESTER M4 4BA

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29/05/9629 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96

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29/05/9629 May 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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30/05/9530 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94

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23/06/9423 June 1994

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23/06/9423 June 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/06/9423 June 1994 DIRECTOR'S PARTICULARS CHANGED

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15/07/9315 July 1993

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15/07/9315 July 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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15/07/9315 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93

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05/06/925 June 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/06/925 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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05/06/925 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/925 June 1992

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18/07/9118 July 1991

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18/07/9118 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91

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18/07/9118 July 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 252,366A. 10/07/90

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24/09/9024 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90

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07/11/897 November 1989 EXEMPTION FROM APPOINTING AUDITORS 18/04/89

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07/11/897 November 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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06/01/896 January 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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06/01/896 January 1989 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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26/10/8726 October 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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04/06/864 June 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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22/05/8622 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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