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B.C. HOLT LIMITED

Company number 03976766

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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)
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 TM02 Termination of appointment of Rachel Field as a secretary
06 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Clive Ian James on 19 April 2010
06 May 2010 AP03 Appointment of Mrs Lindsay Susan Szarmach as a secretary
06 May 2010 TM02 Termination of appointment of Rachel Field as a secretary
28 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 19/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Sep 2008 288b Appointment terminated director charles travis
16 May 2008 363a Return made up to 19/04/08; full list of members
30 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2008 122 Div
23 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jun 2007 363s Return made up to 19/04/07; no change of members
11 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
05 May 2006 363s Return made up to 19/04/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Oct 2005 287 Registered office changed on 20/10/05 from: 1A chapel court holly walk leamington spa warwickshire CV32 4YS
31 May 2005 363s Return made up to 19/04/05; full list of members
07 Dec 2004 287 Registered office changed on 07/12/04 from: 32-34 queens road coventry west midlands CV1 3FJ
30 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 363s Return made up to 19/04/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 30 April 2003
05 Jul 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director's particulars changed