JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Company number 00051851

Date	Type	Description	View / Download
31 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
23 Mar 2007	363s	Return made up to 28/02/07; full list of members	(9 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	363s	Return made up to 28/02/06; full list of members	(8 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Aug 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
04 Mar 2005	363s	Return made up to 28/02/05; full list of members	(8 pages)
22 Nov 2004	288b	Director resigned	(1 page)
02 Jul 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
08 Mar 2004	363s	Return made up to 28/02/04; full list of members	(9 pages)
24 Jul 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2003	363s	Return made up to 28/02/03; full list of members	(10 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
12 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
05 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: 3RD floor york house mercury court tithebarn street liverpool merseyside L2 2RG	(1 page)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	363a	Return made up to 28/02/01; full list of members	(8 pages)
10 Apr 2001	288a	New director appointed	(2 pages)