HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Company number 04405267

Date	Type	Description	View / Download
16 Nov 2012	TM01	Termination of appointment of Andrew Krepel as a director	(1 page)
16 Nov 2012	TM02	Termination of appointment of Amanda Eadie as a secretary	(1 page)
19 Jun 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(23 pages)
20 Oct 2011	AP01	Appointment of Ross Anthony Dawson as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Andrew James Krepel as a director	(2 pages)
07 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(6 pages)
18 Aug 2011	AP01	Appointment of Danielle Sullivan as a director	(3 pages)
22 Jun 2011	TM01	Termination of appointment of Peter Graham as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 27 March 2011	(20 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(6 pages)
23 Nov 2010	AP01	Appointment of Karen Caffrey as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Estelle Davies as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mark Craig as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Rafael Philip Leyland as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Hilary Constance Proudlove as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Anthony Judge as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Doctor Peter Graham as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mark Howard as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(14 pages)
29 Apr 2010	AD01	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 29 April 2010	(1 page)
29 Apr 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	(3 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
18 Jun 2009	AA	Total exemption full accounts made up to 31 May 2008	(6 pages)
23 Apr 2009	363a	Return made up to 27/03/09; full list of members	(9 pages)
12 Sep 2008	AA	Total exemption full accounts made up to 31 May 2007	(6 pages)