HOLT LLOYD LIMITED

Company number 00375573

Date	Type	Description	View / Download
19 Aug 2011	TM01	Termination of appointment of Max Bass as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Andrew Holland as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Steven Rudd as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Helen Golding as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Allen Hugli as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Gregory Cole as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Max Bass as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Gregory Alan Cole as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Allen Philip Hugli as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Helen Dorothy Golding as a director	(3 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
06 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Feb 2011	AP01	Appointment of Mr Andrew John Holland as a director	(2 pages)
21 Sep 2010	AD01	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010	(1 page)
20 Aug 2010	AP01	Appointment of Mr Max Bass as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Lucy Bentley as a director	(1 page)
05 Jul 2010	AP01	Appointment of Steven James Rudd as a director	(2 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2010	AD02	Register inspection address has been changed	(1 page)
25 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Jul 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)