HOLSTEIN ASSOCIATES LIMITED

Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/09/166 September 2016 PREVEXT FROM 30/04/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
ROSE VILLA
42 GLEBE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JR

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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07/06/107 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/03/1012 March 2010 Annual return made up to 15 May 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/08/094 August 2009 DISS40 (DISS40(SOAD))

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/092 June 2009 FIRST GAZETTE

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15/09/0815 September 2008 RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/08/0714 August 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/07/0611 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/06/0529 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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