HOLT LLOYD INTERNATIONAL LIMITED

Company number 01235124

Date	Type	Description	View / Download
30 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AP01	Appointment of Steven James Rudd as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Andrew John Holland as a director	(2 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(42 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 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: 4	(9 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
06 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Feb 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
11 Jan 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)
05 Jul 2010	TM01	Termination of appointment of Lucy Bentley as a director	(1 page)
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	(5 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
20 Apr 2010	AP01	Appointment of Steven James Rudd as a director	(2 pages)