HOLYWELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/11/132 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/11/1013 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES JULIAN / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER TURNBULL FACER / 01/10/2009

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/11/077 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: LITTON HOUSE, GLOBAL BUSINESS PARK, SAVILLE ROAD PETERBOROUGH PE3 7PR

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: UNIT 31, MERE VIEW INDUSTRIAL ESTATE, YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3HS

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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