HOLTE LTD.

Company number 03406447

Date	Type	Description	View / Download
19 Nov 2008	288b	Appointment Terminate, Director And Secretary Nicholas Jay Gilbert Logged Form	(1 page)
17 Nov 2008	288b	Appointment Terminated Secretary christopher hutton	(1 page)
17 Nov 2008	288a	Secretary appointed james simon holte houlston	(1 page)
30 Oct 2008	288b	Appointment Terminated Director brian cottam	(1 page)
03 Sep 2008	363s	Return made up to 05/07/08; full list of members	(10 pages)
23 Jul 2008	288b	Appointment Terminated Director james weedon	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2007	288a	New secretary appointed	(1 page)
23 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	363s	Return made up to 05/07/07; full list of members	(10 pages)
16 Jul 2007	363(288)	Director's particulars changed
11 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
18 Jul 2006	363s	Return made up to 05/07/06; full list of members	(10 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
22 Apr 2006	395	Particulars of mortgage/charge	(19 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288a	New director appointed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB	(1 page)

Previous

• 1
• 2
• 3
• 4

Next