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HOLDGROVE LIMITED

Company number 04325755

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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)
18 Nov 2011 AP01 Appointment of Ms Carol Thompson as a director
14 Nov 2011 AP03 Appointment of Mr Richard Charles Forrest as a secretary
14 Nov 2011 TM01 Termination of appointment of Nicholas Bate as a director
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of David Rasche as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 CH01 Director's details changed for Mr David Anthony Rasche on 19 October 2010
12 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
12 Apr 2010 CH03 Secretary's details changed for Nicholas John Bate on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr David Anthony Rasche on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Nicholas John Bate on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Laurence John Brian Walker on 12 April 2010
31 Dec 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 10/04/09; full list of members
22 Jun 2009 288c Director's change of particulars / laurence walker / 20/11/2008
04 Feb 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Jun 2008 288c Director's change of particulars / laurence walker / 20/06/2008
06 May 2008 363a Return made up to 10/04/08; full list of members
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2008 288b Appointment terminated director grenville folwell
04 Feb 2008 288b Director resigned
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 May 2007 363a Return made up to 10/04/07; full list of members