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B & C HOLT LTD.

Company number 03801451

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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)
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 30/05/07
29 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
21 Aug 2006 363a Return made up to 06/07/06; full list of members
06 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Aug 2005 363a Return made up to 06/07/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Jul 2004 363s Return made up to 06/07/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jul 2003 363s Return made up to 06/07/03; full list of members
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 395 Particulars of mortgage/charge
22 Nov 2002 395 Particulars of mortgage/charge
21 Jul 2002 363s Return made up to 06/07/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Jul 2001 363s Return made up to 06/07/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 September 2000
02 Aug 2000 363s Return made up to 06/07/00; full list of members
04 Nov 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
22 Oct 1999 395 Particulars of mortgage/charge
05 Oct 1999 287 Registered office changed on 05/10/99 from: 10 saint helier grove baildon shipley west yorkshire BD17 6SX
09 Jul 1999 287 Registered office changed on 09/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288b Director resigned