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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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 06/05/99; no change of members
20 May 1999 288a New secretary appointed;new director appointed
20 May 1999 288b Secretary resigned;director resigned
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
02 Jun 1998 288b Director resigned
02 Jun 1998 288a New director appointed
15 May 1998 363s Return made up to 06/05/98; full list of members
  • 363(288) ‐ Director resigned
18 Aug 1997 AA Full accounts made up to 31 December 1996
30 May 1997 363s Return made up to 20/04/97; no change of members
20 Oct 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 363s Return made up to 06/05/96; no change of members
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
20 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 06/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 CERTNM Company name changed todayjob LIMITED\certificate issued on 20/12/94
01 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Sep 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
01 Sep 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned