HOLST TAYLOR LIMITED

Company number 03620104

Date	Type	Description	View / Download
05 Sep 2012	CH01	Director's details changed for Mrs Jacqueline Wilkinson on 21 March 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 21 February 2012	(1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AP01	Appointment of Mr Michael Taylor as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mrs Jacqueline Wilkinson as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Jill Holst as a director	(1 page)
15 Jul 2011	TM02	Termination of appointment of Jill Holst as a secretary	(1 page)
14 Jul 2011	SH03	Purchase of own shares.	(3 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
05 Jul 2011	SH06	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,295	(4 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)
09 Apr 2010	TM01	Termination of appointment of Richard Elphick as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Andrew Roberts as a director	(1 page)
18 Aug 2009	363a	Return made up to 09/08/09; full list of members	(5 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Jun 2009	288a	Director appointed mr andrew richard roberts	(1 page)
12 Jun 2009	288a	Director appointed mr richard george elphick	(1 page)
21 May 2009	288b	Appointment terminated director robert charlton	(1 page)
21 May 2009	288b	Appointment terminated director christopher alete	(1 page)
30 Sep 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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