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THE HOLWOOD TRUST LIMITED

Company number 05314227

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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)
17 Aug 2010 AP01 Appointment of Alan Frank Dow as a director
17 Aug 2010 AP01 Appointment of Dr Ross Mcandrew Ellice as a director
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
23 Dec 2009 AR01 Annual return made up to 15 December 2009 no member list
23 Dec 2009 CH01 Director's details changed for David James Brown on 2 October 2009
23 Dec 2009 CH01 Director's details changed for David Peter Sheard on 2 October 2009
09 Dec 2009 TM02 Termination of appointment of Colin Clapham as a secretary
08 Dec 2009 AP03 Appointment of Karen Lorraine Atterbury as a secretary
30 Nov 2009 AP01 Appointment of Anthony Millar Wilkinson as a director
30 Nov 2009 AP01 Appointment of David John Bartlett as a director
30 Nov 2009 AP01 Appointment of Mrs Avril Ruth Glover as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 288a Director appointed david james brown
29 Sep 2009 288a Director appointed david peter sheard
29 Sep 2009 288b Appointment terminated director christopher carney
29 Sep 2009 288b Appointment terminated director peter andrew
19 Jan 2009 288c Secretary's change of particulars / colin clapham / 19/01/2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288a Secretary appointed colin richard clapham
02 Jan 2009 288b Appointment terminated secretary peter carr
16 Dec 2008 288c Director's change of particulars / peter andrew / 09/12/2008
15 Dec 2008 363a Annual return made up to 15/12/08
10 Dec 2008 288a Director appointed christopher carney