HAROLD POTTER HOLDINGS LIMITED

Company number 05031842

Date	Type	Description	View / Download
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Wiliem Bernardus Francius Swart as a director on 13 February 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Mar 2015	SH03	Purchase of own shares.	(4 pages)
12 Jan 2015	MR01	Registration of charge 050318420003, created on 12 January 2015	(23 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(5 pages)
04 Dec 2014	CH01	Director's details changed for Anthony Philip Calladine on 4 December 2014	(2 pages)
04 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Curran & Co the Cottage Donkey Lane Bradmore Nottingham NG11 6PG	(1 page)
04 Dec 2014	AD01	Registered office address changed from C/O Curran Tax Consultants Limited the Cottage Donkey Lane Bradmore Nottingham NG11 6PG to Harold Potter Holdings Ltd Trent Lane Nottingham NG2 4DS on 4 December 2014	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
24 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(5 pages)
24 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
02 May 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AD01	Registered office address changed from Trent Lane Daleside Road Nottingham Nottinghamshire NG2 4DS on 2 March 2011	(1 page)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
25 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	CH01	Director's details changed for Wiliem Bernardus Francius Swart on 2 February 2010	(2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)