HOULDER TRUSTEECO LIMITED

Company number 06412479

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 30 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Kenneth Rae on 30 October 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 May 2009	288a	Director appointed mr steve burnett	(1 page)
15 May 2009	288a	Director appointed mr kenny rae	(1 page)
14 May 2009	288b	Appointment terminated director nigel le quesne	(1 page)
29 Apr 2009	288c	Director's change of particulars / nigel le quesne / 24/04/2009	(1 page)
03 Apr 2009	288a	Secretary appointed mr barry brenden farrelly	(1 page)
03 Apr 2009	288b	Appointment terminated secretary anna-malin eliasson	(1 page)
10 Mar 2009	288b	Appointment terminated director graeme charters	(1 page)
03 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
24 Jan 2008	288a	New director appointed	(5 pages)
28 Dec 2007	288a	New director appointed	(4 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	NEWINC	Incorporation	(30 pages)