LUVATA HOLTON LIMITED

Company number 01367824

Date	Type	Description	View / Download
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Sep 2012	CH01	Director's details changed for Martin James Smith on 31 August 2012	(2 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Mar 2011	AD01	Registered office address changed from Europa House, Church Street Isleworth Middlesex TW7 6DA on 14 March 2011	(1 page)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(7 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Carl-Michael Raihle on 15 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Keith Anthony Foster on 15 December 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
19 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
19 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: office suite A25 arena business centre hollyrood close, poole dorset BH17 7BA	(1 page)
20 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
04 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	287	Registered office changed on 23/05/06 from: albany house elliott road west howe bournemouth dorset BH11 8JH	(1 page)
10 May 2006	CERTNM	Company name changed outokumpu holton LIMITED\certificate issued on 10/05/06	(2 pages)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re auditors removal 09/02/06	(1 page)