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LUVATA HOLTON LIMITED

Company number 01367824

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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)
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
04 Jan 2006 363a Return made up to 15/12/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288a New director appointed
28 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
26 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 CERTNM Company name changed holton machinery LIMITED\certificate issued on 05/01/04
25 Oct 2003 288c Director's particulars changed
25 Oct 2003 288b Director resigned
10 Aug 2003 288a New director appointed
28 May 2003 288a New director appointed
30 Apr 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 288c Director's particulars changed
23 Mar 2003 AUD Auditor's resignation
30 Dec 2002 363s Return made up to 15/12/02; full list of members
25 Sep 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 15/12/01; full list of members
20 Sep 2001 AA Full accounts made up to 31 December 2000