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HOLST TAYLOR LIMITED

Company number 03620104

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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)
26 Sep 2007 363s Return made up to 09/08/07; full list of members
  • 363(287) ‐ Registered office changed on 26/09/07
11 Jul 2007 287 Registered office changed on 11/07/07 from: 5-13 the side quayside newcastle upon tyne NE1 3JE
16 May 2007 122 Div 05/04/07
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 05/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2006 363s Return made up to 09/08/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 09/08/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 09/08/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Sep 2003 363s Return made up to 21/08/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 21/08/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 21/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
13 Nov 2000 AA Accounts for a small company made up to 31 December 1999
25 Sep 2000 363s Return made up to 21/08/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Aug 1999 363s Return made up to 21/08/99; full list of members