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HOLT LLOYD CDM LIMITED

Company number 00191799

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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)
04 Jun 2001 287 Registered office changed on 04/06/01 from: lloyds house alderley road wilmslow cheshire SK9 1QT
28 Dec 2000 CERTNM Company name changed carr & day & martin household pr oducts LIMITED\certificate issued on 29/12/00
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New director appointed
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jul 2000 CERTNM Company name changed carr & day & martin LIMITED\certificate issued on 21/07/00
13 Jun 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jun 1999 363s Return made up to 20/04/99; no change of members
20 May 1999 288b Secretary resigned;director resigned
20 May 1999 288a New secretary appointed;new director appointed
24 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288b Director resigned
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Jun 1998 288b Director resigned
15 May 1998 363s Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director resigned
16 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
30 May 1997 363s Return made up to 20/04/97; full list of members
03 Jun 1996 363s Return made up to 20/04/96; no change of members
09 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Jun 1995 363s Return made up to 20/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995