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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)
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Director resigned
04 Jun 1999 288b Secretary resigned;director resigned
20 May 1999 288a New secretary appointed
24 Feb 1999 288a New director appointed
23 Feb 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 AUD Auditor's resignation
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288a New secretary appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
15 May 1998 363s Return made up to 12/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Oct 1997 AA Full group accounts made up to 31 December 1996
30 May 1997 363s Return made up to 12/04/97; change of members
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1996 AA Full group accounts made up to 31 December 1995
03 Jun 1996 363s Return made up to 12/04/96; change of members
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
20 Sep 1995 AA Full group accounts made up to 31 December 1994
07 Aug 1995 88(2)R Ad 18/05/95--------- £ si 20000@.1=2000 £ ic 211131/213131