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HOLT END COMPUTER SERVICES LIMITED

Company number 06136513

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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)
30 Jul 2013	AP01	Appointment of Ms. Suzanne Andrews as a director	View PDF Appointment of Ms. Suzanne Andrews as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AD01	Registered office address changed from Holt End Farm Beoley Redditch Worcestershire B98 8AN on 10 June 2010	View PDF Registered office address changed from Holt End Farm Beoley Redditch Worcestershire B98 8AN on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AD01	Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 9 June 2010	View PDF Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 9 June 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Lee Andrews on 6 April 2010	View PDF Director's details changed for Lee Andrews on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM02	Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary	View PDF Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss of shares 05/03/07
29 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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