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HOLTGROVE LIMITED

Company number 02786291

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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)
27 Jan 2003 363s Return made up to 03/02/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
07 Aug 2002 88(2)R Ad 15/07/02--------- £ si 98@1=98 £ ic 2/100
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
28 Dec 2000 AA Accounts for a small company made up to 28 February 2000
30 Jan 2000 363s Return made up to 03/02/00; full list of members
02 Jul 1999 AA Accounts for a small company made up to 28 February 1999
29 Jan 1999 363s Return made up to 03/02/99; full list of members
16 Jun 1998 AA Accounts for a small company made up to 28 February 1998
27 Jan 1998 363s Return made up to 03/02/98; no change of members
19 Jun 1997 AA Accounts for a small company made up to 28 February 1997
03 Jun 1997 287 Registered office changed on 03/06/97 from: maritime house telford quay ellesmere port south wirral L65 4FL
06 Feb 1997 363s Return made up to 03/02/97; full list of members
  • 363(287) ‐ Registered office changed on 06/02/97
19 Jun 1996 AA Accounts for a small company made up to 28 February 1996
25 Jan 1996 363s Return made up to 03/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 1995 AA Accounts for a small company made up to 28 February 1995
29 Mar 1995 363s Return made up to 03/02/95; no change of members
  • 363(287) ‐ Registered office changed on 29/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 May 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994