HOLT LLOYD GROUP LIMITED

Company number 02918147

Date	Type	Description	View / Download
01 May 2012	CH01	Director's details changed	(2 pages)
30 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(41 pages)
19 Aug 2011	TM01	Termination of appointment of Helen Golding as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Allen Hugli as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Gregory Cole as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Steven James Rudd as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Max Bass as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Gregory Alan Cole as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Allen Philip Hugli as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Helen Dorothy Golding as a director	(3 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
04 Aug 2011	TM01	Termination of appointment of Max Bass as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Steven Rudd as a director	(2 pages)
23 Jun 2011	SH20	Statement by directors	(1 page)
23 Jun 2011	CAP-SS	Solvency statement dated 17/06/11	(1 page)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 15,000,000	(4 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
13 Oct 2010	AP01	Appointment of Mr Max Bass as a director	(2 pages)
21 Sep 2010	AD01	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 8RZ on 21 September 2010	(1 page)
05 Jul 2010	TM01	Termination of appointment of Lucy Bentley as a director	(1 page)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)