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HOLTACRE LIMITED

Company number 02636718

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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)
16 Aug 1999 363s Return made up to 12/08/99; full list of members
  • 363(288) ‐ Director resigned
01 Jul 1999 AA Accounts for a small company made up to 31 August 1998
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 363s Return made up to 12/08/98; full list of members
  • 363(287) ‐ Registered office changed on 04/09/98
23 Jun 1998 288a New secretary appointed
23 Jun 1998 288b Secretary resigned;director resigned
23 Jun 1998 AA Accounts for a small company made up to 31 August 1997
19 Aug 1997 363s Return made up to 12/08/97; no change of members
29 May 1997 AA Accounts for a small company made up to 31 August 1996
06 Sep 1996 288 New secretary appointed
06 Sep 1996 363s Return made up to 12/08/96; no change of members
  • 363(287) ‐ Registered office changed on 06/09/96
  • 363(288) ‐ Secretary resigned;director resigned
21 May 1996 AA Accounts for a small company made up to 31 August 1995
06 Oct 1995 363s Return made up to 12/08/95; full list of members
24 Feb 1995 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
24 Feb 1995 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
24 Feb 1995 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
24 Feb 1995 288 New secretary appointed;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 secretary appointed;new director appointed
16 Feb 1995 287 Registered office changed on 16/02/95 from: 8 sheet street, windsor, berkshire, SL4 1BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/02/95 from: 8 sheet street, windsor, berkshire, SL4 1BD
10 Jan 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Jan 1995 288 Director resigned
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 resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 12/08/94; 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 12/08/94; full list of members
30 Sep 1994 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994