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HOLT LLOYD GROUP LIMITED

Company number 02918147

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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)
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of Steven James Rudd as a director
21 Jul 2009 363a Return made up to 12/04/09; full list of members
21 Jul 2009 353a Location of register of members (non legible)
16 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288b Appointment terminated director david norris
23 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
20 May 2008 288b Appointment terminated director gregory norman
20 May 2008 288a Director appointed lucy alexandra bentley
17 Apr 2008 363a Return made up to 12/04/08; full list of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 288a New director appointed
01 Jun 2007 288b Director resigned
23 Apr 2007 363a Return made up to 12/04/07; full list of members
23 Apr 2007 353 Location of register of members
02 Feb 2007 AA Full accounts made up to 31 December 2005
10 May 2006 AA Full accounts made up to 31 December 2004
24 Apr 2006 363a Return made up to 12/04/06; full list of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
18 Apr 2006 288a New director appointed