Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOTLIZARD LIMITED

Company number 03811966

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2009 288b Appointment terminated director adele poole
19 May 2009 288a Director appointed mr john michael cowling
19 May 2009 288a Director appointed mr robbie arthur cowling
13 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Mar 2009 288a Secretary appointed robert arthur cowling
02 Mar 2009 287 Registered office changed on 02/03/2009 from mercantile house 18 london road newbury berkshire RG14 1JX
02 Mar 2009 288b Appointment terminated secretary christopher windram
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 363a Return made up to 22/07/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 63 cheap street newbury berkshire RG14 5DH
21 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Aug 2007 363s Return made up to 22/07/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Mar 2007 88(2)R Ad 30/11/06--------- £ si 175100@1=175100 £ ic 2233/177333
23 Jan 2007 123 Nc inc already adjusted 02/12/06
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Aug 2006 363s Return made up to 22/07/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Aug 2005 363s Return made up to 22/07/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Aug 2004 363s Return made up to 22/07/04; no change of members