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HOLT JCB COMPACT EQUIPMENT LTD.

Company number 03322090

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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)
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Michael Andrew Winton on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Michael Andrew Winton on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Peter Shields on 19 October 2009
20 Mar 2009 363a Return made up to 21/02/09; full list of members
26 Jan 2009 288a Director and secretary appointed michael andrew winton
21 Jan 2009 288b Appointment terminated director and secretary richard briere
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363s Return made up to 21/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
16 Jul 2007 363s Return made up to 21/02/07; no change of members
05 Jun 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 21/02/06; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
29 Jun 2005 288a New secretary appointed;new director appointed
29 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
29 Jun 2005 288b Secretary resigned
24 Jun 2005 CERTNM Company name changed fastrac hire LIMITED\certificate issued on 24/06/05
15 Apr 2005 363s Return made up to 21/02/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 28 February 2004