HOLLOWAYS OF LUDLOW DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | THAT THE SHARE CAPITAL OF THE COMPANY BE HEREBY INCREASED FROM ﾽ2 DIVIDED INTO ORDINARY SHARES OF ﾽ1.00 EACH TO ﾽ1000 DIVIDED INTO ORDINARY SHARES OF ﾽ1 EACH 31/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWYER BURNETT / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 21/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 07/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWYER BURNETT / 07/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 21/11/2011 |
| 07/03/117 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWYER BURNETT / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 01/02/2010 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED HOLLOWAYS OF LUDLOW KITCHENS AND BATHROOMS LTD CERTIFICATE ISSUED ON 26/03/08; RESOLUTION PASSED ON 20/03/2008 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: 121 SHEPHERDS BUSH ROAD LONDON GREATER LONDON W6 7LP |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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