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HOLD INVESTMENT COMPANY LIMITED(THE)

Company number 00709272

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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 Jul 2013 TM01 Termination of appointment of Erica Hart as a director
17 May 2013 MEM/ARTS Memorandum and Articles of Association
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mrs Moyia Grace Emma Stow on 10 December 2012
27 Dec 2012 CH01 Director's details changed for James Jeremy Hart on 10 December 2012
27 Dec 2012 CH01 Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2012
12 Nov 2012 AA Full accounts made up to 5 April 2012
28 Sep 2012 AD01 Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 28 September 2012
30 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
30 Dec 2011 AP01 Appointment of Mrs Natasha Pedersen as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2021 under section 1088 of the Companies Act 2006
29 Dec 2011 CH01 Director's details changed for James Jeremy Hart on 10 December 2011
29 Dec 2011 CH01 Director's details changed for Mrs Moyia Grace Emma Stow on 10 December 2011
29 Dec 2011 CH01 Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2011
29 Dec 2011 TM01 Termination of appointment of Woods Alexander as a director
19 Dec 2011 AA Full accounts made up to 5 April 2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2011
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for James Jeremy Hart on 10 December 2010
21 Dec 2010 CH01 Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2010
21 Dec 2010 TM01 Termination of appointment of Christopher Stow as a director
21 Dec 2010 CH01 Director's details changed for Woods Alexander on 10 December 2010
05 Nov 2010 AA Full accounts made up to 5 April 2010