HOLTE SECURITIES LIMITED

Company Documents

DateDescription
06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/09/136 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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09/08/139 August 2013 COMPANY NAME CHANGED BUSINESS HOMES ECO VILLAGES LIMITED
CERTIFICATE ISSUED ON 09/08/13

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26/07/1326 July 2013 CHANGE OF NAME 23/06/2013

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09/07/139 July 2013 CHANGE OF NAME 24/06/2013

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10/09/1210 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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26/10/1126 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HOULSTON / 11/08/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LISTER HOLTE HOULSTON / 11/08/2011

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HOULSTON / 11/08/2011

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14/10/1114 October 2011 COMPANY NAME CHANGED HOLTE SECURITIES LIMITED CERTIFICATE ISSUED ON 14/10/11

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14/10/1114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM SCUTTLE POND COTTAGE MARTON CUM GRAFTON YORK NORTH YORKSHIRE YO51 9QY UK

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/08/1023 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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23/10/0923 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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12/08/0812 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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