Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLT LLOYD INTERNATIONAL LIMITED

Company number 01235124

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
06 Mar 2006 288b Director resigned
23 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 363s Return made up to 20/04/05; full list of members
04 Jul 2005 353 Location of register of members
14 Jun 2005 288c Secretary's particulars changed
18 Mar 2005 288c Director's particulars changed
15 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned;director resigned
01 Feb 2005 288a New director appointed
08 Oct 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 20/04/04; no change of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 AUD Auditor's resignation
04 Feb 2003 AA Full accounts made up to 31 December 2001
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01