HOLTE LTD.

Company number 03406447

Date	Type	Description	View / Download
08 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
26 Jul 2005	363s	Return made up to 05/07/05; full list of members	(9 pages)
26 Jul 2005	363(288)	Director's particulars changed
10 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2005	288c	Director's particulars changed	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
21 Jul 2004	363s	Return made up to 05/07/04; full list of members	(9 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
21 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2004	287	Registered office changed on 10/01/04 from: margaret house 2 devonshire crescent leeds LS8 1EP	(1 page)
18 Sep 2003	288a	New secretary appointed	(1 page)
02 Sep 2003	363s	Return made up to 16/07/03; full list of members	(8 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(1 page)
07 May 2003	395	Particulars of mortgage/charge	(11 pages)
07 May 2003	395	Particulars of mortgage/charge	(7 pages)
07 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)

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