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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)
02 Jan 2001 363s Return made up to 15/12/00; full list of members
12 Dec 2000 288b Director resigned
05 Dec 2000 288a New director appointed
17 May 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Director resigned
27 May 1999 AA Full accounts made up to 31 December 1998
17 Dec 1998 363s Return made up to 15/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1998 288c Director's particulars changed
06 Aug 1998 AUD Auditor's resignation
18 Jun 1998 MISC Amending form 123
18 Jun 1998 MISC Amending resolution
18 Jun 1998 363a Return made up to 28/12/90; full list of members; amend
24 Apr 1998 288b Director resigned
23 Apr 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998 363s Return made up to 15/12/97; full list of members
29 Dec 1997 288a New director appointed
21 Nov 1997 288b Director resigned
03 Oct 1997 288a New director appointed
22 Sep 1997 AUD Auditor's resignation
22 Sep 1997 MISC 391