B.H. HOLT AND SONS LIMITED

Company number 03511774

Date	Type	Description	View / Download
15 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
15 Feb 2002	363s	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
12 Apr 2001	363s	Return made up to 17/02/01; full list of members	(7 pages)
22 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
02 Mar 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Feb 1999	363s	Return made up to 17/02/99; full list of members	(6 pages)
30 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99 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 Mar 1998	88(2)R	Ad 07/03/98--------- £ si 298@1=298 £ ic 2/300	(2 pages)
23 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
17 Mar 1998	123	Nc inc already adjusted 06/03/98	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH	(1 page)
26 Feb 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	NEWINC	Incorporation	(21 pages)