HOLKHAM DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/104 March 2010 | APPLICATION FOR STRIKING-OFF |
| 23/02/1023 February 2010 | SECRETARY APPOINTED NEIL MORRELL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WYARD |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT THOMAS EDWARD COKE / 01/02/2007 |
| 10/11/0910 November 2009 | 25/09/09 NO CHANGES |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE EDWARDDOUGLAS 7TH EARL OF LEICESTER / 01/02/2007 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MICHAEL WYARD |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD GLEDSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 05/04/05 |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: THE HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS NEXT THE SEA, NORFOLK NR23 1AB |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 112 HILLS ROAD, CAMBRIDGE, CB2 1PH |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED M&R 791 LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 25/09/0025 September 2000 | Incorporation |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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