Advanced company searchLink opens in new window

HOLROYD PRECISION LTD

Company number 05844176

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
22 Jul 2010 AP01 Appointment of Mr Mingzhi Zhang as a director
29 Jun 2010 AP01 Appointment of Mrs Chunmei Liu as a director
25 Jun 2010 AP01 Appointment of Mr Bin Yuan as a director
23 Jun 2010 TM02 Termination of appointment of Peter Drabble as a secretary
23 Jun 2010 TM01 Termination of appointment of Stephen Lord as a director
23 Jun 2010 TM01 Termination of appointment of Mark Franckel as a director
22 Jun 2010 AP01 Appointment of Mr Donald Anthony John Whittle as a director
03 Mar 2010 AA Full accounts made up to 31 March 2009
21 Jan 2010 AD01 Registered office address changed from Jones and Shipman Precision Limited, Murrayfield Road Leicester LE3 1UW on 21 January 2010
21 Jan 2010 TM01 Termination of appointment of Adam Maher as a director
21 Jan 2010 TM01 Termination of appointment of Adam Maher as a director
08 Jul 2009 363a Return made up to 12/06/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Mar 2009 288a Director appointed dr antony james bannan
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2008 288a Director appointed mr stephen john william lord
26 Sep 2008 AA Full accounts made up to 31 March 2008
26 Sep 2008 AA Full accounts made up to 30 September 2007
10 Jul 2008 363a Return made up to 12/06/08; full list of members
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
05 Dec 2007 287 Registered office changed on 05/12/07 from: 1 wellington road, bollington macclesfield cheshire SK10 5JR
06 Aug 2007 363a Return made up to 12/06/07; full list of members
27 Jul 2007 395 Particulars of mortgage/charge