HOLT LLOYD GROUP LIMITED

Company number 02918147

Date	Type	Description	View / Download
18 Apr 2006	288a	New director appointed	(2 pages)
31 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
12 Jul 2005	363s	Return made up to 12/04/05; full list of members	(3 pages)
07 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	353	Location of register of members	(1 page)
14 Jun 2005	288c	Secretary's particulars changed	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	288b	Director resigned	(1 page)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
20 May 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
08 Apr 2004	88(2)R	Ad 17/12/03--------- £ si 104733334@1=104733334 £ ic 266666/105000000	(2 pages)
08 Apr 2004	122	Conso 17/12/03	(1 page)
08 Apr 2004	123	Nc inc already adjusted 17/12/03	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
01 Jun 2003	363s	Return made up to 12/04/03; full list of members	(8 pages)
17 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)