HOLTONS LIMITED

Company Documents

DateDescription
08/02/128 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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18/02/1118 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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30/11/1030 November 2010 PREVEXT FROM 28/02/2010 TO 31/08/2010

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 CORPORATE SECRETARY APPOINTED WBV NOMINEES LIMITED

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY HWV 10 LIMITED

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28/05/1028 May 2010 DIRECTOR APPOINTED MR RUSSELL JOHN HALLIDAY

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08/02/108 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H W VAUGHAN & CO LTD / 13/01/2010

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08/02/108 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 28 February 2008

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/07/0725 July 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07

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08/02/078 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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