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R. HOLT & CO LTD

Company number 02916053

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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)
15 Aug 2013 MR04 Satisfaction of charge 3 in full
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from , 5Th Floor, 7/10 Chandos Street, London, W1G 9DQ on 7 March 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 SH06 Cancellation of shares. Statement of capital on 15 September 2011
  • GBP 95
16 Aug 2011 SH03 Purchase of own shares.
12 Apr 2011 CH01 Director's details changed
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Robert Acker Holt on 1 April 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 CH01 Director's details changed for Mr Jason Bruno Acker Holt on 20 June 2010
23 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Dorothy Acker-Holt on 1 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Nov 2009 CH01 Director's details changed for Jason Bruno Acker Holt on 16 October 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Apr 2008 363a Return made up to 03/04/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 May 2007 363a Return made up to 06/04/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006