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DAVID & PETER HOLT LIMITED

Company number 03141546

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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 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 88(2) Ad 25/03/09-25/03/09\gbp si 80000@1=80000\gbp ic 2/80002\
08 Apr 2009 123 Nc inc already adjusted 25/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2009 363a Return made up to 27/12/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 AUD Auditor's resignation
14 Jan 2008 363a Return made up to 27/12/07; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363s Return made up to 27/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2006 363s Return made up to 27/12/05; full list of members
15 Dec 2005 288a New director appointed
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jan 2005 288a New director appointed
07 Jan 2005 363s Return made up to 27/12/04; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
17 Dec 2003 363s Return made up to 27/12/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 March 2003
22 Jan 2003 363s Return made up to 27/12/02; full list of members
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2002 AA Full accounts made up to 31 March 2001
14 Jan 2002 363s Return made up to 27/12/01; full list of members