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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)
04 Aug 1996 288 Director resigned
04 Aug 1996 288 New secretary appointed
04 Aug 1996 363s Return made up to 12/07/96; full list of members
28 Sep 1995 AA Accounts for a small company made up to 31 December 1994
22 Sep 1995 288 Secretary resigned;new secretary appointed
04 Aug 1995 363s Return made up to 12/07/95; full list of members
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03 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1994 363s Return made up to 12/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/07/94; full list of members
17 May 1994 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 12/07/93; full list of members
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Sep 1992 363s Return made up to 12/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/92; full list of members
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990 AA Full accounts made up to 31 December 1989
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27 Jul 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
14 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Aug 1989 363 Return made up to 05/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/89; full list of members