HOLT SPRINGS LIMITED

Company number 00527299

Date	Type	Description	View / Download
28 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
26 Nov 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
06 Dec 1999	363s	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Nov 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
27 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
27 Nov 1996	363s	Return made up to 15/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	363s	Return made up to 15/11/95; 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 Document
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
18 Nov 1994	363s	Return made up to 15/11/94; no change 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 Document
03 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	363s	Return made up to 15/11/93; no change 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 Document
11 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document