HOLBROOK'S ENTERPRISE LTD

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Company Documents

DateDescription
27/03/1427 March 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/03/1418 March 2014 STATEMENT OF AFFAIRS/4.19

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18/03/1418 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
11 AXIS COURT
MALLARD WAY
SWANSEA VALE
SWANSEA
SA7 0AJ
WALES

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18/03/1418 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/07/131 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR EDUARD ARUSTAMYAN

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
14 AXIS COURT
MALLARD WAY
SWANSEA
SA7 0AJ
WALES

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK

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04/10/124 October 2012 DIRECTOR APPOINTED MR EDUARD ARUSTAMYAN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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06/07/116 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 99 WALTER ROAD SWANSEA SA1 5QE

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28/07/1028 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DENISE HOLBROOK / 02/06/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER DENISE HOLBROOK / 02/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN HOLBROOK / 02/06/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 28 UNION STREET, SWANSEA SWANSEA WALES SA1 3DW

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/04/096 April 2009 PREVEXT FROM 30/06/2008 TO 30/09/2008

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15/08/0815 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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