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HOLT LLOYD HOLDINGS LIMITED

Company number 02926642

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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)
24 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2009 363a Return made up to 06/05/09; full list of members
21 Jul 2009 353a Location of register of members (non legible)
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
28 May 2008 363a Return made up to 06/05/08; full list of members
20 May 2008 288b Appointment terminated director gregory norman
20 May 2008 288a Director appointed lucy alexandra bentley
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jun 2007 288b Director resigned
08 May 2007 363a Return made up to 06/05/07; full list of members
08 May 2007 353 Location of register of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 363a Return made up to 06/05/06; full list of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
23 Feb 2006 288b Director resigned