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HOLT LLOYD LIMITED

Company number 00375573

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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)
20 Jul 2009 353a Location of register of members (non legible)
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
30 May 2008 363a Return made up to 20/04/08; full list of members
29 May 2008 353 Location of register of members
20 May 2008 288b Appointment terminated director gregory norman
20 May 2008 288a Director appointed lucy alexandra bentley
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jun 2007 288b Director resigned
24 Apr 2007 363a Return made up to 20/04/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 363a Return made up to 20/04/06; full list of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
23 Feb 2006 288b Director resigned
02 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution