PETER HOLT MANAGEMENT LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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06/04/116 April 2011 31/12/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/02/108 February 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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27/07/0927 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 30/06/08 TOTAL EXEMPTION FULL

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27/12/0827 December 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 30/06/07 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELE FLETCHER / 01/04/2008

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06/07/076 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/04/0719 April 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 S366A DISP HOLDING AGM 01/04/03

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 30 CAMP ROAD FARNBOROUGH GU14 6EN

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0118 June 2001 Incorporation

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