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HOLROYD ENGINEERING LIMITED

Company number 06104646

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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)
01 Apr 2014 CH01 Director's details changed for Anthony Nicholas George Holroyd on 1 January 2014
01 Apr 2014 CH03 Secretary's details changed for Gail Patrice Holroyd on 1 January 2014
04 Jan 2014 AD01 Registered office address changed from 6 Banbury Road Brackley Northamptonshire NN13 6AU England on 4 January 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Gail Patrice Williams on 1 September 2010
09 Sep 2010 AD01 Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB England on 9 September 2010
19 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Apr 2010 AD01 Registered office address changed from 15, High Street Brackley Northamptonshire NN13 7DH on 16 April 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Anthony Nicholas George Holroyd on 14 February 2010
12 May 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Feb 2008 363a Return made up to 14/02/08; full list of members
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 288c Secretary's particulars changed
18 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 288b Director resigned