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MARK HOLT & CO. LIMITED

Company number 03354951

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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)
03 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 17/04/04; full list of members
21 Apr 2004 88(2)R Ad 31/07/03--------- £ si 100@1=100 £ ic 111/211
05 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Oct 2003 88(2)R Ad 16/09/03--------- £ si 1@1=1 £ ic 110/111
16 Oct 2003 122 Conve 16/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 16/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 123 £ nc 1000/1200 16/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 2003 AUD Auditor's resignation
31 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
25 Apr 2002 363s Return made up to 17/04/02; full list of members
19 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Jun 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
05 Jun 2000 363s Return made up to 17/04/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
20 Apr 1999 363s Return made up to 17/04/99; no change of members
18 Feb 1999 AA Accounts for a small company made up to 30 April 1998
17 Apr 1998 363s Return made up to 17/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 1997 88(2)R Ad 17/04/97--------- £ si 10@1=10 £ ic 100/110
22 May 1997 287 Registered office changed on 22/05/97 from: somerset house temple street birmingham west midlands B2 5DN
22 May 1997 288b Secretary resigned