HOLD INVESTMENT COMPANY LIMITED(THE)
Company number 00709272
- Company Overview for HOLD INVESTMENT COMPANY LIMITED(THE) (00709272)
- Filing history for HOLD INVESTMENT COMPANY LIMITED(THE) (00709272)
- People for HOLD INVESTMENT COMPANY LIMITED(THE) (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) |
|---|---|---|---|
| 19 May 2010 | AP03 | Appointment of Mr Andrew George Simpson as a secretary | |
| 19 May 2010 | TM02 | Termination of appointment of Christopher Stow as a secretary | |
| 22 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Mr Christopher Edward Stow on 1 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Holly Hart on 1 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Woods Alexander on 1 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Mrs Moyia Grace Emma Stow on 1 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Mrs Erica Gijsbertha Hart on 1 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for James Jeremy Hart on 1 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Mr Andrew George Simpson on 1 December 2009 | |
| 23 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Nov 2009 | RESOLUTIONS |
Resolutions
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| 06 Oct 2009 | AA | Full accounts made up to 5 April 2009 | |
| 12 Dec 2008 | 363a | Return made up to 10/12/08; full list of members | |
| 05 Nov 2008 | AA | Full accounts made up to 5 April 2008 | |
| 19 May 2008 | 288c | Director's change of particulars / woods alexander / 15/05/2008 | |
| 03 Jan 2008 | 363a | Return made up to 10/12/07; full list of members | |
| 05 Nov 2007 | AA | Full accounts made up to 5 April 2007 | |
| 06 Jan 2007 | 363s |
Return made up to 10/12/06; full list of members
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| 28 Nov 2006 | AA | Full accounts made up to 5 April 2006 | |
| 28 Jun 2006 | 288a | New director appointed | |
| 28 Jun 2006 | 288a | New director appointed | |
| 13 Jan 2006 | 363s | Return made up to 10/12/05; full list of members | |
| 29 Sep 2005 | AA | Full accounts made up to 5 April 2005 | |
| 22 Dec 2004 | 363s |
Return made up to 10/12/04; full list of members
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