HOLT LLOYD GROUP LIMITED

Company number 02918147

Date	Type	Description	View / Download
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288a	New director appointed	(1 page)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Feb 2002	363s	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 26/02/02	(7 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
20 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: lloyds house alderley road wilmslow cheshire SK9 1QT	(1 page)
03 May 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
02 Apr 2001	363s	Return made up to 12/04/00; no change of members	(7 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
20 Aug 1999	363s	Return made up to 12/04/99; no change of members	(6 pages)
20 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)