HOTLIZARD LIMITED

Company number 03811966

Date	Type	Description	View / Download
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 177,333	(4 pages)
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(4 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
25 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(33 pages)
25 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
11 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
04 Jul 2013	AA	Accounts made up to 30 September 2012	(23 pages)
23 May 2013	TM01	Termination of appointment of John Cowling as a director	(1 page)
07 Nov 2012	AUD	Auditor's resignation	(2 pages)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Accounts made up to 30 September 2011	(21 pages)
22 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Accounts made up to 30 September 2010	(24 pages)
23 Jun 2011	CH03	Secretary's details changed for Mrs Helen Irons on 1 August 2010	(1 page)
15 Nov 2010	AA	Accounts made up to 30 November 2009	(23 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
11 May 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr Robert Arthur Cowling on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr John Michael Cowling on 24 November 2009	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Mrs Helen Irons on 24 November 2009	(1 page)
19 Oct 2009	TM02	Termination of appointment of Robert Cowling as a secretary	(1 page)
14 Sep 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
20 May 2009	288a	Secretary appointed mrs helen irons	(1 page)
20 May 2009	288b	Appointment terminated director christopher windram	(1 page)