- Company Overview for HOLTOM ASSOCIATES LIMITED (05962517)
- Filing history for HOLTOM ASSOCIATES LIMITED (05962517)
- People for HOLTOM ASSOCIATES LIMITED (05962517)
- More for HOLTOM ASSOCIATES LIMITED (05962517)
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) |
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28 Oct 2013 | AD01 | Registered office address changed from 9 Baronia Croft Colchester CO4 9EE England on 28 October 2013 | |
28 Oct 2013 | AD01 | Registered office address changed from 98 Devonport 23 Southwick Street London W2 2QH on 28 October 2013 | |
24 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
14 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
11 May 2012 | SH01 |
Statement of capital following an allotment of shares on 23 April 2012
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11 May 2012 | RESOLUTIONS |
Resolutions
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04 May 2012 | AP01 | Appointment of Mrs Gillian Anne Stiffell as a director | |
12 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
11 Nov 2011 | TM02 | Termination of appointment of James Holtom as a secretary | |
03 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
24 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
17 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Dr Ralph Holtom on 29 October 2009 | |
27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from 2 upper bridge road chelmsford CM2 0RT | |
29 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
27 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
08 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
30 Oct 2007 | 363a | Return made up to 10/10/07; full list of members | |
25 Oct 2006 | 288a | New secretary appointed | |
25 Oct 2006 | 288a | New director appointed | |
18 Oct 2006 | 288b | Secretary resigned | |
18 Oct 2006 | 288b | Director resigned | |
10 Oct 2006 | NEWINC | Incorporation |