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Dato Capital United Kingdom

Holliday Pigments LTD

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Reports

Extended Company Report with Annual Accounts HOLLIDAY PIGMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00107845
Record last updated Friday, April 20, 2018 5:47:42 AM UTC
Official Address Yule Catto Building Temple Fields Harlow Didsbury East
There are 53 companies registered at this street
Postal Code M202BH
Sector Non-trading companynon trading

Charts

Visits

HOLLIDAY PIGMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Registry Feb 1, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 1, 2013 Solvency statement Solvency statement
Registry Feb 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 1, 2013 Statement of capital Statement of capital
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2012 Annual return Annual return
Registry Jul 24, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Statement of companies objects Statement of companies objects
Registry Apr 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 8, 2008 Annual return Annual return
Registry Sep 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of a director 1078... Resignation of a director 1078...
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of a director 1078... Resignation of a director 1078...
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Annual return Annual return
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2006 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2005 Annual return Annual return
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Registry Aug 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 21, 2004 Appointment of a director 1078... Appointment of a director 1078...
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Resignation of a director 1078... Resignation of a director 1078...
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Annual return Annual return
Registry Aug 20, 2002 Appointment of a director Appointment of a director
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 22, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Annual return Annual return
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Appointment of a director 1078... Appointment of a director 1078...
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 4, 2000 Register of members Register of members
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Registry Apr 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Resignation of a director Resignation of a director
Registry Aug 13, 1998 Annual return Annual return
Registry May 27, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 7, 1998 Director powers Director powers
Registry Feb 12, 1998 Resignation of a director Resignation of a director
Registry Jan 28, 1998 Appointment of a director Appointment of a director
Registry Dec 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 1997 Annual return Annual return

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