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HOLTEN LIMITED

Company number 07798960

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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 Oct 2012	AD01	Registered office address changed from C/O Brookway Accountancy Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED United Kingdom on 30 October 2012	View PDF Registered office address changed from C/O Brookway Accountancy Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Mr Peter Edward Saville as a director	View PDF Appointment of Mr Peter Edward Saville as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mr Peter Edward Saville as a director	View PDF Appointment of Mr Peter Edward Saville as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AD01	Registered office address changed from 51 Christchurch Close Birmingham B15 3NE United Kingdom on 30 October 2012	View PDF Registered office address changed from 51 Christchurch Close Birmingham B15 3NE United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM01	Termination of appointment of Adrian Roberts as a director	View PDF Termination of appointment of Adrian Roberts as a director - link opens in a new window - 1 page (1 page)
04 May 2012	AP03	Appointment of Mr Peter Saville as a secretary	View PDF Appointment of Mr Peter Saville as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	AP01	Appointment of Sir Adrian Vincent Roberts as a director	View PDF Appointment of Sir Adrian Vincent Roberts as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	TM01	Termination of appointment of Richard Odriscoll as a director	View PDF Termination of appointment of Richard Odriscoll as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 October 2011	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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