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

GREAT HOLT MANAGEMENT COMPANY LIMITED

Company number 01748632

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 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dir and sec appt 01/12/06
15 Dec 2006 288b Secretary resigned
31 Aug 2006 288b Director resigned
12 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
24 Oct 2005 88(2)R Ad 07/10/05--------- £ si 1600@1=1600 £ ic 1600/3200
24 Oct 2005 123 Nc inc already adjusted 07/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 363s Return made up to 31/12/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jan 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 288a New director appointed
15 May 2004 287 Registered office changed on 15/05/04 from: ravensdale dockenfield farnham surrey GU10 4HQ
15 May 2004 288b Secretary resigned
15 May 2004 288a New secretary appointed
05 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 31/12/01; full list of members
12 Nov 2001 288b Director resigned
30 Oct 2001 288a New director appointed
24 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed