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HOLT PRODUCTS LIMITED

Company number 00305218

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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)
12 Jul 2005 363s Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2005 288c Secretary's particulars changed
18 Mar 2005 288c Director's particulars changed
15 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned;director resigned
01 Feb 2005 288a New director appointed
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 20/04/04; full list of members
06 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jun 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 363s Return made up to 20/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
04 Jul 2001 363s Return made up to 20/04/01; full list of members
04 Jun 2001 287 Registered office changed on 04/06/01 from: lloyds house alderley rd wilmslow cheshire SK9 1QT
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New director appointed
16 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
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