BERNARD HOLT LIMITED

Company number 00759857

Date	Type	Description	View / Download
13 Dec 1999	363s	Return made up to 24/11/99; full list of members	(8 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
31 Dec 1998	AA	Accounts for a small company made up to 22 May 1998	(6 pages)
02 Dec 1998	363s	Return made up to 24/11/98; no change of members	(4 pages)
27 Apr 1998	288c	Director's particulars changed	(1 page)
31 Dec 1997	363s	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 1997	AA	Accounts for a small company made up to 22 May 1997	(7 pages)
11 Nov 1997	288c	Director's particulars changed	(1 page)
08 Sep 1997	288c	Director's particulars changed	(1 page)
16 Jan 1997	AA	Accounts for a small company made up to 22 May 1996	(8 pages)
28 Nov 1996	288c	Director's particulars changed	(1 page)
28 Nov 1996	363s	Return made up to 24/11/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 1996	288c	Director's particulars changed	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Dec 1995	AA	Accounts for a small company made up to 22 May 1995	(8 pages)
28 Nov 1995	363s	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
09 Dec 1994	AA	Accounts for a small company made up to 22 May 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 Document
06 Dec 1994	363s	Return made up to 24/11/94; 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
08 Jun 1994	288	Director's particulars changed 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
18 Feb 1994	AA	Accounts for a small company made up to 22 May 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
14 Dec 1993	363s	Return made up to 24/11/93; 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
22 Mar 1993	AA	Accounts for a small company made up to 22 May 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