HOLLIDAY PIGMENTS LIMITED

Company number 00107845

Date	Type	Description	View / Download
24 Jul 2012	AUD	Auditor's resignation	(2 pages)
20 Jun 2012	AA	Accounts made up to 31 December 2011	(14 pages)
20 Apr 2012	CC04	Statement of company's objects	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(15 pages)
14 Jun 2011	AA	Accounts made up to 31 December 2010	(15 pages)
25 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(15 pages)
23 Jun 2010	AA	Accounts made up to 31 December 2009	(15 pages)
02 Dec 2009	AP01	Appointment of Andrew David Burnett as a director	(3 pages)
22 Oct 2009	AA	Accounts made up to 31 December 2008	(16 pages)
18 Aug 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
20 Jan 2009	AA	Accounts made up to 31 December 2007	(28 pages)
27 Oct 2008	288a	Director appointed richard atkinson	(2 pages)
27 Oct 2008	288b	Appointment terminated director glyn jagger	(1 page)
08 Oct 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
29 Sep 2008	123	Nc inc already adjusted 29/04/05	(2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from morley street hull HU8 8DN	(1 page)
03 Jul 2008	288b	Appointment terminated director derick whyte	(1 page)
07 Apr 2008	288b	Appointment terminated director steven jenkinson	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
14 Nov 2007	AA	Accounts made up to 31 December 2006	(20 pages)
20 Jul 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
04 Jul 2007	288a	New director appointed	(3 pages)