B & C HOLT LTD.

Company number 03801451

Date	Type	Description	View / Download
27 Jul 2009	363a	Return made up to 06/07/09; full list of members	(6 pages)
22 Apr 2009	288c	Director and secretary's change of particulars / damien holt / 06/04/2009	(1 page)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
05 Jan 2009	288c	Director's change of particulars / robert holt / 29/12/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / elizabeth holt / 29/12/2008	(1 page)
20 Aug 2008	363a	Return made up to 06/07/08; full list of members	(6 pages)
29 Jul 2008	288a	Secretary appointed damien michael holt	(1 page)
23 Jul 2008	288c	Director and secretary's change of particulars / daniel holt / 31/12/2007	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
24 Aug 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
14 Aug 2007	169	£ ic 2/1 20/07/07 £ sr 1484@.001=1	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
30 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2007	122	S-div 30/05/07	(1 page)