HOLT LLOYD LIMITED

Company number 00375573

Date	Type	Description	View / Download
13 Jul 2005	363s	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
07 Jul 2005	353	Location of register of members	(1 page)
14 Jun 2005	288c	Secretary's particulars changed	(1 page)
18 Mar 2005	288c	Director's particulars changed	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2005	288a	New director appointed	(2 pages)
21 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
20 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
06 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
01 Jun 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
07 Jun 2002	363s	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
04 Jul 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
04 Jun 2001	287	Registered office changed on 04/06/01 from: lloyds hse alderley rd wilmslow cheshire SK9 1QT	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
16 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
13 Jun 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
21 Jun 1999	363s	Return made up to 20/04/99; no change of members	(4 pages)
04 Jun 1999	288a	New director appointed	(2 pages)