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HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED

Company number 02868045

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 1997	363s	Annual return made up to 02/11/97	View PDF Annual return made up to 02/11/97 - link opens in a new window - 5 pages (5 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Aug 1997	AA	Accounts for a dormant company made up to 30 November 1996	View PDF Accounts for a dormant company made up to 30 November 1996 - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	363s	Annual return made up to 02/11/96	View PDF Annual return made up to 02/11/96 - link opens in a new window - 5 pages (5 pages)
29 Sep 1996	AA	Accounts for a dormant company made up to 30 November 1995	View PDF Accounts for a dormant company made up to 30 November 1995 - link opens in a new window - 2 pages (2 pages)
29 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Nov 1995	363s	Annual return made up to 02/11/95	View PDF Annual return made up to 02/11/95 - link opens in a new window - 4 pages (4 pages)
01 Sep 1995	AA	Accounts for a dormant company made up to 30 November 1994	View PDF Accounts for a dormant company made up to 30 November 1994 - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
13 Feb 1995	363s	Annual return made up to 02/11/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 02/11/94
14 Apr 1994	287	Registered office changed on 14/04/94 from: the marble house cocksparrow street warwick. CV34 4ED. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/04/94 from: the marble house cocksparrow street warwick. CV34 4ED.
14 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
14 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Nov 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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