HOLDTREE LIMITED

Company number 03293241

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Donald Mackenzie on 21 December 2009	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Oct 2009	CH01	Director's details changed	(3 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009	(3 pages)
08 Sep 2009	288c	Director's Change of Particulars / nicholas clarry / 28/07/2009 / HouseName/Number was: , now: 111; Street was: fingest house, now: strand; Area was: fingest, now: ; Post Town was: henley on thames, now: london; Region was: oxon, now: ; Post Code was: RG9 6QJ, now: WC2R 0AG; Secure Officer was: false, now: true	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
13 Mar 2009	288c	Secretary's Change of Particulars / duncan francis llowarch / 19/12/2008 / Forename was: duncan francis, now: duncan; Middle Name/s was: , now: francis; HouseName/Number was: 8, now: 17; Street was: kings keep, now: parkfields; Post Code was: SW15 6RA, now: SW15 6NH; Country was: , now: united kingdom	(1 page)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
30 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
21 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
10 Jan 2007	288a	New director appointed	(3 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 May 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)