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THAXTERS OF HOLT LIMITED

Company number 03962113

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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)
03 Apr 2007 353 Location of register of members
03 Apr 2007 190 Location of debenture register
03 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 287 Registered office changed on 01/06/06 from: old station way, hempstead road holt norfolk NR25 6DH
31 May 2006 363a Return made up to 31/03/06; full list of members
31 May 2006 353 Location of register of members
31 May 2006 287 Registered office changed on 31/05/06 from: 1ST floor woburn house 84 st benedicts street norwich norfolk NR2 4AB
31 May 2006 190 Location of debenture register
09 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2006 169 £ ic 10000/6667 10/03/06 £ sr 3333@1=3333
02 May 2006 287 Registered office changed on 02/05/06 from: 23 station road sheringham norfolk NR26 8RF
15 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 288b Director resigned
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 287 Registered office changed on 02/08/04 from: old station way hempstead road holt norfolk NR25 6DH
22 Mar 2004 363s Return made up to 31/03/04; full list of members