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STANLEY HOLT & SON LIMITED

Company number 00464080

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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)
12 Sep 1996 363a Return made up to 31/08/96; full list of members
02 Sep 1996 288 New director appointed
28 Jul 1996 288 Secretary resigned;director resigned
22 Mar 1996 288 Director's particulars changed
29 Jan 1996 288 New director appointed
28 Jan 1996 288 New secretary appointed;new director appointed
27 Dec 1995 288 Director resigned
05 Oct 1995 AA Accounts made up to 31 August 1995
13 Sep 1995 363x Return made up to 31/08/95; full list of members
13 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Sep 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/95
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
12 May 1995 288 Director resigned;new director appointed
22 Feb 1995 225(1) Accounting reference date extended from 01/03 to 31/08
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Request DocumentAccounting reference date extended from 01/03 to 31/08
22 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1994 363x Return made up to 31/08/94; full list of members
18 Mar 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 287 Registered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND
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Request DocumentRegistered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND
02 Sep 1993 363x Return made up to 31/08/93; full list of members
29 Mar 1993 AA Accounts made up to 28 February 1993
19 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Sep 1992 363x Return made up to 31/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/92; full list of members