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HOLTLODGE LIMITED

Company number 01969789

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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)
26 Apr 2011 TM01 Termination of appointment of Kenneth Harding as a director
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for David Edmund Mckay on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Sadie Anne Wright on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Gillian Mary Pittman on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Andrew Jonathan Horwitz on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Simon Barry Mcdonald on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Jean Margaret Birch on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Kenneth Harding on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Matthew Charrett on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Gisela Rita Eveline De Wit on 12 July 2010
22 Jul 2010 CH04 Secretary's details changed for Graham Bartholomew Limited on 12 July 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2009 363a Return made up to 12/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / david mckay / 12/07/2009
28 Jul 2009 288c Secretary's change of particulars / graham bartholomew LIMITED / 12/07/2009
28 Jul 2009 288c Director's change of particulars / matthew charrett / 12/07/2009
28 Jul 2009 288c Director's change of particulars / simon mcdonald / 12/07/2009
28 Jul 2009 353 Location of register of members
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 12/07/08; no change of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 12/07/07; full list of members
22 Dec 2006 288b Director resigned