HOLLESLEY HEALTH AND HOUSING CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT REID DIGBY / 01/08/2011 |
| 09/03/139 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN GAIL MASON / 01/10/2012 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN GAIL MASON / 11/11/2012 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT REID DIGBY / 01/08/2012 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT REID DIGBY / 01/01/2012 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN GAIL MASON / 01/08/2012 |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | 22/02/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 5 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ |
| 04/10/114 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | SECRETARY APPOINTED ROBERT REID DIGBY |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MASON |
| 30/11/1030 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT DIGBY |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY APPOINTED RICHARD MASON |
| 19/03/0819 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ROBERT REID DIGBY |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ROWAN MASON |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: EVENING HALL THE STREET HOLLESLEY WOODBRIDGE SUFFOLK IP12 3QU |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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