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HOLT HEATH (OXON) LIMITED

Company number 05239784

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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)
29 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 288a New director appointed
05 Dec 2007 363s Return made up to 23/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
29 Nov 2007 288a New secretary appointed
05 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
09 Oct 2006 363s Return made up to 23/09/06; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
20 Mar 2006 88(2)R Ad 10/03/06--------- £ si 998@1=998 £ ic 2/1000
03 Oct 2005 363s Return made up to 23/09/05; full list of members
15 Sep 2005 288a New director appointed
05 May 2005 288a New director appointed
05 May 2005 88(2)R Ad 01/04/05--------- £ si 2@1=2 £ ic 2/4
15 Oct 2004 287 Registered office changed on 15/10/04 from: 229 nether street london N3 1NT
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed