HOLDHURST FARM ESTATE LIMITED

Company number 06119015

Date	Type	Description	View / Download
21 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
21 Feb 2014	CH01	Director's details changed for Mr John James on 1 January 2014	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
26 Nov 2012	AD01	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012	(1 page)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Sep 2012	AP01	Appointment of Melvyn Egglenton as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share warrant issued in respect of one £1 ord share 16/08/2011	(13 pages)
27 Jul 2011	AP03	Appointment of Mrs Rachel Wood as a secretary	(1 page)
13 Jul 2011	AA01	Current accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
13 Jul 2011	CERTNM	Company name changed paul raymond property development LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2011	TM02	Termination of appointment of John James as a secretary	(1 page)
10 May 2011	AD01	Registered office address changed from Queens House 1 Leicester Place London WC2H 7BP United Kingdom on 10 May 2011	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(5 pages)
10 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Mark Quinn as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
25 Feb 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 2 archer street, piccadilly london england W1D 7AW	(1 page)
23 Jan 2009	AA	Accounts for a dormant company made up to 28 February 2008	(4 pages)
23 Jan 2009	288b	Appointment terminated director and secretary john warden	(1 page)