Hollis Publishing Limited

Company Name	Hollis Publishing Limited
Company Status	Dissolved
Company Number	01475376
Category	Private Limited Company
Incorporation Date	25 January 1980(44 years, 3 months ago)
Dissolution Date	17 November 2017 (6 years, 5 months ago)
Previous Name	Hollis Directories Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(32 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Mr Daniel Carl Barton
Status	Closed
Appointed	10 October 2014(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 November 2017)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 April 2016(36 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Gary Christopher Zabel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Ten Acres Leatherhead Surrey KT22 9XQ

Director Name	Peter Michael Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	6 Hawksmoor Mews Cable Street London E1 0DG

Director Name	Mr James William Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rushlake Green East Sussex TN21 9QH

Director Name	Ms Rosemary Sarginson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 June 2006)
Role	Publishing Director
Country of Residence	England
Correspondence Address	11 Sidney Road St Margaret'S Twickenham Middlesex TW1 1JP

Director Name	Rt Hon Lord Richard Gordon Holme
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	33 Westminster Gardens London SW1P 4JD

Secretary Name	Mr Richard Christopher Pond
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	10 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Mr Stephen David George
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Reads Lane Cublington Leighton Buzzard Bedfordshire LU7 0LE

Director Name	Mr Paul John Morgan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 1997)
Role	Publisher
Correspondence Address	Church Farmhouse Bale Road Sharrington Norfolk NR24 2PF

Secretary Name	Mr Gary Christopher Zabel
Nationality	British
Status	Resigned
Appointed	01 November 1995(15 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 August 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Ten Acres Leatherhead Surrey KT22 9XQ

Secretary Name	Mr Francis Xavier Casserly
Nationality	Irish
Status	Resigned
Appointed	18 August 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Myles Court Goffs Lane Goffs Oak Herts EN7 5PP

Director Name	Col Ian Paterson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Jane Ireland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(19 years after company formation)
Appointment Duration	7 years, 1 month (resigned 24 March 2006)
Role	Sales Director
Correspondence Address	13 Avenue Road Hampton Middlesex TW12 2BH

Director Name	Hans Strand
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 December 1999(19 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Storkvagen 14 Sollentuna 19255 Sweden

Director Name	Mr Michael Harrington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(20 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	310 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Brian David Gilbert
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	15 Prince Albert Road Regents Park London NW1 7SR

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(20 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(20 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	29 September 2000(20 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(33 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Contact

Website	www.marketingnation.co.uk/
Telephone	01570 000000
Telephone region	Lampeter

Location

Registered Address	6-14 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Wilmington Business Information LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 June 2006	Delivered on: 4 July 2006 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003) Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 1994	Delivered on: 17 June 1994 Satisfied on: 11 October 1994 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of copyright and design right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All copyrights being the hollis UK press & pr annual 1993/94 - isbn 0900967005, hollis europe 1993/4 - isbn 0900967129 and hollis sponsorship & donations 1994 - isbn 0900967056 and all design rights, know-how and other rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
16 March 1989	Delivered on: 30 March 1989 Satisfied on: 11 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
17 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 July 2016	Appointment of a voluntary liquidator (2 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
6 July 2016	Declaration of solvency (3 pages)
6 July 2016	Appointment of a voluntary liquidator (2 pages)
6 July 2016	Declaration of solvency (3 pages)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 300,000 (4 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 300,000 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 300,000 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 300,000 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 January 2015	Appointment of Linda Anne Wake as a director on 31 December 2014 (2 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Linda Anne Wake as a director on 31 December 2014 (2 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 300,000 (4 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 300,000 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Full accounts made up to 30 June 2011 (11 pages)
19 March 2012	Full accounts made up to 30 June 2011 (11 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
20 October 2010	Full accounts made up to 30 June 2010 (10 pages)
20 October 2010	Full accounts made up to 30 June 2010 (10 pages)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Neil Edwin Smith on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Neil Edwin Smith on 24 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
13 November 2009	Full accounts made up to 30 June 2009 (12 pages)
13 November 2009	Full accounts made up to 30 June 2009 (12 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 30 June 2008 (16 pages)
6 February 2009	Full accounts made up to 30 June 2008 (16 pages)
7 November 2008	Appointment terminated director michael harrington (1 page)
7 November 2008	Appointment terminated director michael harrington (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
6 August 2008	Director appointed richard basil brookes (3 pages)
6 August 2008	Director appointed richard basil brookes (3 pages)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
25 March 2008	Return made up to 23/03/08; full list of members (4 pages)
25 March 2008	Return made up to 23/03/08; full list of members (4 pages)
8 March 2008	Full accounts made up to 30 June 2007 (16 pages)
8 March 2008	Full accounts made up to 30 June 2007 (16 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Full accounts made up to 30 June 2006 (17 pages)
25 April 2007	Full accounts made up to 30 June 2006 (17 pages)
23 March 2007	Return made up to 23/03/07; full list of members (2 pages)
23 March 2007	Return made up to 23/03/07; full list of members (2 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 March 2007	Declaration of assistance for shares acquisition (8 pages)
12 March 2007	Declaration of assistance for shares acquisition (8 pages)
3 March 2007	Nc inc already adjusted 22/02/07 (1 page)
3 March 2007	Ad 22/02/07--------- Â£ si 99900@1=99900 Â£ ic 200100/300000 (2 pages)
3 March 2007	Nc inc already adjusted 22/02/07 (1 page)
3 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re capitalisation 22/02/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re capitalisation 22/02/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2007	Ad 22/02/07--------- £ si 99900@1=99900 £ ic 200100/300000 (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Nc inc already adjusted 09/02/07 (1 page)
21 February 2007	Nc inc already adjusted 09/02/07 (1 page)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Ad 09/02/07--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
21 February 2007	Ad 09/02/07--------- £ si 200000@1=200000 £ ic 100/200100 (2 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
20 June 2006	Board memorandum (1 page)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Board memorandum (1 page)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 30 June 2005 (19 pages)
26 April 2006	Full accounts made up to 30 June 2005 (19 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
13 March 2006	Return made up to 28/02/06; full list of members (9 pages)
13 March 2006	Return made up to 28/02/06; full list of members (9 pages)
20 April 2005	Full accounts made up to 30 June 2004 (18 pages)
20 April 2005	Full accounts made up to 30 June 2004 (18 pages)
22 March 2005	Return made up to 28/02/05; full list of members (9 pages)
22 March 2005	Return made up to 28/02/05; full list of members (9 pages)
7 April 2004	Return made up to 28/02/04; full list of members (9 pages)
7 April 2004	Return made up to 28/02/04; full list of members (9 pages)
6 April 2004	Full accounts made up to 30 June 2003 (19 pages)
6 April 2004	Full accounts made up to 30 June 2003 (19 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
9 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2003	Full accounts made up to 30 June 2002 (18 pages)
5 April 2003	Full accounts made up to 30 June 2002 (18 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (8 pages)
27 March 2002	Return made up to 28/02/02; full list of members (8 pages)
26 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
26 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
9 October 2001	Full accounts made up to 28 February 2001 (17 pages)
9 October 2001	Full accounts made up to 28 February 2001 (17 pages)
11 April 2001	Return made up to 28/02/01; full list of members (8 pages)
11 April 2001	Return made up to 28/02/01; full list of members (8 pages)
6 April 2001	Company name changed hollis directories LIMITED\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed hollis directories LIMITED\certificate issued on 06/04/01 (2 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
16 October 2000	Registered office changed on 16/10/00 from: harlequin house 7 high street teddington middlesex TW11 8EY (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: harlequin house 7 high street teddington middlesex TW11 8EY (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	Director resigned (1 page)
25 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
8 December 1999	Memorandum and Articles of Association (14 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1999	Memorandum and Articles of Association (14 pages)
8 December 1999	Declaration of assistance for shares acquisition (7 pages)
8 December 1999	Declaration of assistance for shares acquisition (7 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1999	Full accounts made up to 30 September 1999 (12 pages)
7 December 1999	Full accounts made up to 30 September 1999 (12 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Full accounts made up to 30 September 1998 (12 pages)
23 February 1999	Full accounts made up to 30 September 1998 (12 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
7 May 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 May 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
12 May 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Registered office changed on 12/05/97 from: harlequin house 7 high street teddington middlesex TW11 8EY (1 page)
12 May 1997	Registered office changed on 12/05/97 from: harlequin house 7 high street teddington middlesex TW11 8EY (1 page)
7 May 1997	Full accounts made up to 30 September 1996 (14 pages)
7 May 1997	Full accounts made up to 30 September 1996 (14 pages)
6 December 1996	Registered office changed on 06/12/96 from: 61 charterhouse street london EC1M 6HA (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 61 charterhouse street london EC1M 6HA (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
3 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
3 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (13 pages)
22 July 1996	Full accounts made up to 31 December 1995 (13 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
5 May 1995	Return made up to 28/02/95; full list of members (8 pages)
5 May 1995	Return made up to 28/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
25 January 1980	Incorporation (13 pages)
25 January 1980	Incorporation (13 pages)

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