HOLKAR LTD.

Company number SC279093

Date	Type	Description	View / Download
11 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2013	(16 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013	(6 pages)
03 May 2012	AP01	Appointment of John Gilchrist as a director	(3 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
10 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
10 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 10 February 2012	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
08 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Jane Fleming as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
01 May 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
04 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ	(1 page)
22 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
30 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
19 Feb 2007	363s	Return made up to 29/01/07; full list of members	(7 pages)
28 Sep 2006	288b	Secretary resigned	(2 pages)
28 Sep 2006	225	Accounting reference date extended from 31/01/06 to 28/07/06	(1 page)
22 Sep 2006	288a	New director appointed	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
24 May 2006	288a	New secretary appointed;new director appointed	(2 pages)