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JOHN HOLT GROUP LIMITED

Company number 04101293

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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)
21 Nov 2008 363a Return made up to 02/11/08; full list of members
15 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
29 Nov 2007 363s Return made up to 02/11/07; no change of members
30 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
06 Dec 2006 363s Return made up to 02/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 363s Return made up to 02/11/05; full list of members
03 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
22 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
19 Nov 2003 363s Return made up to 02/11/03; full list of members
24 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
28 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 363s Return made up to 02/11/02; full list of members
01 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
28 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 CERTNM Company name changed ebani investments LIMITED\certificate issued on 06/07/01
27 Jun 2001 287 Registered office changed on 27/06/01 from: 3RD floor york house, mercury court tithebarn, liverpool, L2 2RG
07 Mar 2001 88(2)R Ad 27/02/01--------- £ si 281636@1=281636 £ ic 1/281637