HOLT LLOYD INTERNATIONAL LIMITED

Company number 01235124

Date	Type	Description	View / Download
20 Dec 2009	TM01	Termination of appointment of David Hales as a director	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Jul 2009	353a	Location of register of members (non legible)	(1 page)
08 Jul 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
07 Jul 2009	288b	Appointment terminated director david norris	(1 page)
10 Dec 2008	288a	Director appointed allan richards	(5 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
03 Jun 2008	363a	Return made up to 20/04/08; full list of members; amend	(6 pages)
20 May 2008	288b	Appointment terminated director gregory norman	(1 page)
20 May 2008	288a	Director appointed lucy alexandra bentley	(2 pages)
20 May 2008	288a	Director appointed david alan hales	(2 pages)
28 Apr 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
22 Apr 2008	353	Location of register of members	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
04 May 2007	363a	Return made up to 20/04/07; full list of members	(6 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
10 May 2006	AA	Full accounts made up to 31 December 2004	(24 pages)
03 May 2006	363a	Return made up to 20/04/06; full list of members	(6 pages)
19 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288a	New director appointed	(2 pages)