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HOLSTEIN UK

Company number 03674328

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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)
08 Oct 2012 AP01 Appointment of Edward Griffiths as a director
28 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
25 Sep 2012 AP01 Appointment of Jane Targett as a director
25 Sep 2012 TM01 Termination of appointment of Thomas Phillips as a director
25 Sep 2012 TM01 Termination of appointment of Peter Waring as a director
25 Sep 2012 TM01 Termination of appointment of Nicholas Helyer as a director
29 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 no member list
14 Oct 2011 AP01 Appointment of Stephen James Brough as a director
11 Oct 2011 AP01 Appointment of Aled Rhys Jones as a director
11 Oct 2011 AP01 Appointment of Michael John Carr as a director
11 Oct 2011 TM01 Termination of appointment of Owen Evans as a director
11 Oct 2011 TM01 Termination of appointment of Timothy Gue as a director
11 Oct 2011 TM01 Termination of appointment of David Robinson as a director
08 Dec 2010 AR01 Annual return made up to 25 November 2010 no member list
01 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
30 Sep 2010 TM01 Termination of appointment of Thomas Barrett as a director
30 Sep 2010 TM01 Termination of appointment of David Tomlinson as a director
29 Sep 2010 AP01 Appointment of Mr Andrew Birkle as a director
29 Sep 2010 AP01 Appointment of Mr Carl Smith as a director
11 Mar 2010 AAMD Amended group of companies' accounts made up to 31 March 2009
24 Feb 2010 AAMD Amended group of companies' accounts made up to 31 March 2009
24 Feb 2010 AP01 Appointment of John Daniel Jamieson as a director
11 Feb 2010 AP01 Appointment of a director
11 Feb 2010 AP01 Appointment of Andrew Dutton as a director