Hold Investment Company Limited(The)

Company Name	Hold Investment Company Limited(The)
Directors	Holly Hart and Tania Karen Harrington
Company Status	Active
Company Number	00709272
Category	Private Limited Company
Incorporation Date	29 November 1961(62 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Holly Hart
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(44 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Acupuncture
Country of Residence	France
Correspondence Address	La Tuillerie 32230 Monlezun France

Secretary Name	Mrs Diane Mary Simpson
Status	Current
Appointed	12 September 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	3 Worcester Road Colchester Essex CO1 2RH

Director Name	Mrs Tania Karen Harrington
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(58 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	History / Art Tutor
Country of Residence	England
Correspondence Address	60 The Street Brockdish Diss Norfolk IP21 4JY

Director Name	Mrs Erica Gijsbertha Hart
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2013)
Role	Farmer
Country of Residence	France
Correspondence Address	9 Rue Henri Laignoux Marciac 32230 France

Director Name	Mrs Myrtle Emily Hilda Hills
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Role	Company Director
Correspondence Address	The Corner House Annexe 11 Coast Road West Mersea Colchester Essex CO5 8QE

Director Name	Mr Roger Watson Whybrow
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 05 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Director Name	Mrs Moyia Grace Emma Stow
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 30 September 2018)
Role	Married Woman
Country of Residence	England
Correspondence Address	Six The Square The Square, Coast Road West Mersea Colchester Essex CO5 8LG

Secretary Name	Mr Christopher Edward Stow
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ten The Square 56 Coast Road West Mersea Colchester Essex CO5 8LS

Director Name	Mr Geoffrey John Charles Lockhart
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(32 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	Chandlers 100 Bear Street Nayland Colchester Essex CO6 4LA

Director Name	Mr Christopher Edward Stow
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(33 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ten The Square 56 Coast Road West Mersea Colchester Essex CO5 8LS

Director Name	James Jeremy Hart
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(33 years, 10 months after company formation)
Appointment Duration	23 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Tipaut Courties 32230 France

Director Name	Mr Andrew George Simpson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(38 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Worcester Road Colchester Essex CO1 2RH

Director Name	Woods Alexander
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(44 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2011)
Role	Lawyer Producer
Country of Residence	England
Correspondence Address	11 Bridgegate House 116 -118 Borough High Street London SE1 1LB

Secretary Name	Mr Andrew George Simpson
Status	Resigned
Appointed	21 April 2010(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	3 Worcester Road Colchester Essex CO1 2RH

Director Name	Mrs Natasha Pedersen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2011(50 years after company formation)
Appointment Duration	8 years, 9 months (resigned 12 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tq9

Director Name	Mr Peter David Powell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(53 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Elianore Road Colchester Essex CO3 3RX

Secretary Name	Mrs Diane Mary Simpson
Status	Resigned
Appointed	05 August 2016(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2019)
Role	Company Director
Correspondence Address	3 Worcester Road Colchester CO1 2RH

Secretary Name	Mrs Natasha Pedersen
Status	Resigned
Appointed	06 April 2019(57 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2020)
Role	Company Director
Correspondence Address	3 Worcester Road Colchester Essex CO1 2RH

Location

Registered Address	3 Worcester Road Colchester Essex CO1 2RH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

9.3k at £1	Natasha Pedersen 8.24% Ordinary
6.5k at £1	Tanyia Harrington 5.77% Ordinary
6.2k at £1	Alex Woods 5.46% Ordinary
5.6k at £1	Miss Cleo Hart 4.91% Ordinary
5.6k at £1	Miss Dulce Hart 4.91% Ordinary
5.6k at £1	Miss Holly Hart 4.91% Ordinary
5.6k at £1	Mr Silas Hart 4.91% Ordinary
37.7k at £1	Mrs Moyia Grace Emma Stow 33.29% Ordinary
15.6k at £1	Erica Gijsbertha Hart 13.78% Ordinary
15.6k at £1	James Jeremy Hart 13.78% Ordinary
67 at £1	Mr James William Thomson 0.06% Ordinary

Financials

Year	2014
Net Worth	£2,996,226
Cash	£153,283
Current Liabilities	£376,603

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

23 May 2011	Delivered on: 25 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 April 1973	Delivered on: 9 April 1973 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crouch street colchester essex. Outstanding
20 March 1967	Delivered on: 29 March 1967 Persons entitled: Trustees of the Legal Order of Ancient Shepherds (As Plain Unity) Friendly Society Classification: Legal charge Secured details: Â£25,000. Particulars: Headgate house, colchester essex. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
18 November 2020	Appointment of Mrs Tania Karen Harrington as a director on 3 November 2020 (2 pages)
9 November 2020	Micro company accounts made up to 5 April 2020 (3 pages)
16 September 2020	Appointment of Mrs Diane Mary Simpson as a secretary on 12 September 2020 (2 pages)
16 September 2020	Termination of appointment of Natasha Pedersen as a secretary on 12 September 2020 (1 page)
16 September 2020	Termination of appointment of Natasha Pedersen as a director on 12 September 2020 (1 page)
5 May 2020	Termination of appointment of Peter David Powell as a director on 22 April 2020 (1 page)
17 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 January 2020	Memorandum and Articles of Association (5 pages)
18 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
18 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
8 April 2019	Termination of appointment of Diane Mary Simpson as a secretary on 6 April 2019 (1 page)
8 April 2019	Appointment of Mrs Natasha Pedersen as a secretary on 6 April 2019 (2 pages)
17 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
13 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
1 October 2018	Termination of appointment of James Jeremy Hart as a director on 30 September 2018 (1 page)
1 October 2018	Termination of appointment of Moyia Grace Emma Stow as a director on 30 September 2018 (1 page)
22 January 2018	Memorandum and Articles of Association (5 pages)
12 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
13 December 2017	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
13 December 2017	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
18 August 2016	Termination of appointment of Andrew George Simpson as a secretary on 5 August 2016 (1 page)
18 August 2016	Appointment of Mrs Diane Mary Simpson as a secretary on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Andrew George Simpson as a secretary on 5 August 2016 (1 page)
18 August 2016	Appointment of Mrs Diane Mary Simpson as a secretary on 5 August 2016 (2 pages)
1 January 2016	Director's details changed for James Jeremy Hart on 9 December 2015 (2 pages)
1 January 2016	Director's details changed for Holly Hart on 9 December 2015 (2 pages)
1 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 113,122 (9 pages)
1 January 2016	Director's details changed for Holly Hart on 9 December 2015 (2 pages)
1 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 113,122 (9 pages)
1 January 2016	Director's details changed for James Jeremy Hart on 9 December 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 113,122 (9 pages)
29 December 2014	Director's details changed for Holly Hart on 12 December 2014 (2 pages)
29 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 113,122 (9 pages)
29 December 2014	Director's details changed for Holly Hart on 12 December 2014 (2 pages)
29 December 2014	Director's details changed for Mrs Moyia Grace Emma Stow on 12 December 2014 (2 pages)
29 December 2014	Director's details changed for Mrs Moyia Grace Emma Stow on 12 December 2014 (2 pages)
9 December 2014	Appointment of Mr Peter David Powell as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Peter David Powell as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Peter David Powell as a director on 8 December 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 November 2014	Termination of appointment of Roger Watson Whybrow as a director on 5 November 2014 (1 page)
11 November 2014	Termination of appointment of Roger Watson Whybrow as a director on 5 November 2014 (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Termination of appointment of Roger Watson Whybrow as a director on 5 November 2014 (1 page)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 113,122 (9 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 113,122 (9 pages)
31 December 2013	Director's details changed for Holly Hart on 4 December 2013 (2 pages)
31 December 2013	Director's details changed for Holly Hart on 4 December 2013 (2 pages)
31 December 2013	Director's details changed for Holly Hart on 4 December 2013 (2 pages)
24 December 2013	Full accounts made up to 5 April 2013 (14 pages)
24 December 2013	Full accounts made up to 5 April 2013 (14 pages)
24 December 2013	Full accounts made up to 5 April 2013 (14 pages)
20 August 2013	Auditor's resignation (1 page)
20 August 2013	Auditor's resignation (1 page)
4 July 2013	Termination of appointment of Erica Hart as a director (1 page)
4 July 2013	Termination of appointment of Andrew Simpson as a director (1 page)
4 July 2013	Termination of appointment of Erica Hart as a director (1 page)
4 July 2013	Termination of appointment of Andrew Simpson as a director (1 page)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2013	Memorandum and Articles of Association (9 pages)
17 May 2013	Memorandum and Articles of Association (9 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 December 2012	Director's details changed for Mrs Moyia Grace Emma Stow on 10 December 2012 (2 pages)
27 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (11 pages)
27 December 2012	Director's details changed for James Jeremy Hart on 10 December 2012 (2 pages)
27 December 2012	Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2012 (2 pages)
27 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (11 pages)
27 December 2012	Director's details changed for Mrs Moyia Grace Emma Stow on 10 December 2012 (2 pages)
27 December 2012	Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2012 (2 pages)
27 December 2012	Director's details changed for James Jeremy Hart on 10 December 2012 (2 pages)
12 November 2012	Full accounts made up to 5 April 2012 (17 pages)
12 November 2012	Full accounts made up to 5 April 2012 (17 pages)
12 November 2012	Full accounts made up to 5 April 2012 (17 pages)
28 September 2012	Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 28 September 2012 (1 page)
30 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (11 pages)
30 December 2011	Appointment of Mrs Natasha Pedersen as a director (2 pages)
30 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (11 pages)
30 December 2011	Appointment of Mrs Natasha Pedersen as a director (2 pages)
29 December 2011	Director's details changed for James Jeremy Hart on 10 December 2011 (2 pages)
29 December 2011	Termination of appointment of Woods Alexander as a director (1 page)
29 December 2011	Director's details changed for Mrs Moyia Grace Emma Stow on 10 December 2011 (2 pages)
29 December 2011	Director's details changed for Mrs Moyia Grace Emma Stow on 10 December 2011 (2 pages)
29 December 2011	Termination of appointment of Woods Alexander as a director (1 page)
29 December 2011	Director's details changed for James Jeremy Hart on 10 December 2011 (2 pages)
29 December 2011	Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2011 (2 pages)
29 December 2011	Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2011 (2 pages)
19 December 2011	Full accounts made up to 5 April 2011 (15 pages)
19 December 2011	Full accounts made up to 5 April 2011 (15 pages)
19 December 2011	Full accounts made up to 5 April 2011 (15 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
8 June 2011	Resolutions RES13 ‐ Company business 04/04/2011 (4 pages)
8 June 2011	Resolutions RES13 ‐ Company business 04/04/2011 (4 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 December 2010	Director's details changed for Woods Alexander on 10 December 2010 (2 pages)
21 December 2010	Termination of appointment of Christopher Stow as a director (1 page)
21 December 2010	Director's details changed for Woods Alexander on 10 December 2010 (2 pages)
21 December 2010	Director's details changed for James Jeremy Hart on 10 December 2010 (2 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
21 December 2010	Director's details changed for James Jeremy Hart on 10 December 2010 (2 pages)
21 December 2010	Termination of appointment of Christopher Stow as a director (1 page)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
21 December 2010	Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Erica Gijsbertha Hart on 10 December 2010 (2 pages)
5 November 2010	Full accounts made up to 5 April 2010 (15 pages)
5 November 2010	Full accounts made up to 5 April 2010 (15 pages)
5 November 2010	Full accounts made up to 5 April 2010 (15 pages)
19 May 2010	Appointment of Mr Andrew George Simpson as a secretary (1 page)
19 May 2010	Termination of appointment of Christopher Stow as a secretary (1 page)
19 May 2010	Termination of appointment of Christopher Stow as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew George Simpson as a secretary (1 page)
22 December 2009	Director's details changed for Mr Christopher Edward Stow on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Woods Alexander on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Edward Stow on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Woods Alexander on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Director's details changed for Woods Alexander on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew George Simpson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Holly Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Holly Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Moyia Grace Emma Stow on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Erica Gijsbertha Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for James Jeremy Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Erica Gijsbertha Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for James Jeremy Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew George Simpson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Erica Gijsbertha Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Holly Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Moyia Grace Emma Stow on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Director's details changed for James Jeremy Hart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Moyia Grace Emma Stow on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew George Simpson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Edward Stow on 1 December 2009 (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 November 2009	Memorandum and Articles of Association (9 pages)
23 November 2009	Memorandum and Articles of Association (9 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 October 2009	Full accounts made up to 5 April 2009 (15 pages)
6 October 2009	Full accounts made up to 5 April 2009 (15 pages)
6 October 2009	Full accounts made up to 5 April 2009 (15 pages)
12 December 2008	Return made up to 10/12/08; full list of members (9 pages)
12 December 2008	Return made up to 10/12/08; full list of members (9 pages)
5 November 2008	Full accounts made up to 5 April 2008 (15 pages)
5 November 2008	Full accounts made up to 5 April 2008 (15 pages)
5 November 2008	Full accounts made up to 5 April 2008 (15 pages)
19 May 2008	Director's change of particulars / woods alexander / 15/05/2008 (1 page)
19 May 2008	Director's change of particulars / woods alexander / 15/05/2008 (1 page)
3 January 2008	Return made up to 10/12/07; full list of members (6 pages)
3 January 2008	Return made up to 10/12/07; full list of members (6 pages)
5 November 2007	Full accounts made up to 5 April 2007 (15 pages)
5 November 2007	Full accounts made up to 5 April 2007 (15 pages)
5 November 2007	Full accounts made up to 5 April 2007 (15 pages)
6 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 November 2006	Full accounts made up to 5 April 2006 (15 pages)
28 November 2006	Full accounts made up to 5 April 2006 (15 pages)
28 November 2006	Full accounts made up to 5 April 2006 (15 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
13 January 2006	Return made up to 10/12/05; full list of members (12 pages)
13 January 2006	Return made up to 10/12/05; full list of members (12 pages)
29 September 2005	Full accounts made up to 5 April 2005 (15 pages)
29 September 2005	Full accounts made up to 5 April 2005 (15 pages)
29 September 2005	Full accounts made up to 5 April 2005 (15 pages)
22 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 October 2004	Full accounts made up to 5 April 2004 (15 pages)
5 October 2004	Full accounts made up to 5 April 2004 (15 pages)
5 October 2004	Full accounts made up to 5 April 2004 (15 pages)
7 February 2004	Return made up to 10/12/03; full list of members (12 pages)
7 February 2004	Return made up to 10/12/03; full list of members (12 pages)
4 December 2003	Full accounts made up to 5 April 2003 (15 pages)
4 December 2003	Full accounts made up to 5 April 2003 (15 pages)
4 December 2003	Full accounts made up to 5 April 2003 (15 pages)
20 December 2002	Full accounts made up to 5 April 2002 (14 pages)
20 December 2002	Full accounts made up to 5 April 2002 (14 pages)
20 December 2002	Full accounts made up to 5 April 2002 (14 pages)
19 December 2002	Return made up to 10/12/02; full list of members (12 pages)
19 December 2002	Return made up to 10/12/02; full list of members (12 pages)
21 December 2001	Full accounts made up to 5 April 2001 (14 pages)
21 December 2001	Full accounts made up to 5 April 2001 (14 pages)
21 December 2001	Full accounts made up to 5 April 2001 (14 pages)
20 December 2001	Return made up to 10/12/01; full list of members (11 pages)
20 December 2001	Return made up to 10/12/01; full list of members (11 pages)
11 April 2001	Full accounts made up to 5 April 2000 (14 pages)
11 April 2001	Full accounts made up to 5 April 2000 (14 pages)
11 April 2001	Full accounts made up to 5 April 2000 (14 pages)
22 December 2000	Return made up to 10/12/00; full list of members (10 pages)
22 December 2000	Return made up to 10/12/00; full list of members (10 pages)
25 July 2000	Registered office changed on 25/07/00 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 5 April 1999 (15 pages)
22 December 1999	Full accounts made up to 5 April 1999 (15 pages)
22 December 1999	Return made up to 10/12/99; no change of members (8 pages)
22 December 1999	Return made up to 10/12/99; no change of members (8 pages)
22 December 1999	Full accounts made up to 5 April 1999 (15 pages)
4 January 1999	Return made up to 10/12/98; full list of members (8 pages)
4 January 1999	Full accounts made up to 5 April 1998 (15 pages)
4 January 1999	Full accounts made up to 5 April 1998 (15 pages)
4 January 1999	Return made up to 10/12/98; full list of members (8 pages)
4 January 1999	Full accounts made up to 5 April 1998 (15 pages)
24 December 1997	Return made up to 10/12/97; change of members (8 pages)
24 December 1997	Return made up to 10/12/97; change of members (8 pages)
24 December 1997	Full accounts made up to 5 April 1997 (11 pages)
24 December 1997	Full accounts made up to 5 April 1997 (11 pages)
24 December 1997	Full accounts made up to 5 April 1997 (11 pages)
24 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1996	Full accounts made up to 5 April 1996 (11 pages)
24 December 1996	Full accounts made up to 5 April 1996 (11 pages)
24 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1996	Full accounts made up to 5 April 1996 (11 pages)
27 December 1995	Return made up to 10/12/95; full list of members (8 pages)
27 December 1995	Full accounts made up to 5 April 1995 (11 pages)
27 December 1995	Return made up to 10/12/95; full list of members (8 pages)
27 December 1995	Full accounts made up to 5 April 1995 (11 pages)
27 December 1995	Full accounts made up to 5 April 1995 (11 pages)
30 October 1995	Memorandum and Articles of Association (24 pages)
30 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
30 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
30 October 1995	Memorandum and Articles of Association (24 pages)
24 October 1995	Director resigned;new director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned;new director appointed (2 pages)
14 December 1994	Return made up to 10/12/94; full list of members (7 pages)
14 December 1994	Return made up to 10/12/94; full list of members (7 pages)
10 November 1994	New director appointed (2 pages)
10 November 1994	New director appointed (2 pages)
5 October 1994	Accounts for a small company made up to 5 April 1994 (10 pages)
5 October 1994	Accounts for a small company made up to 5 April 1994 (10 pages)
5 October 1994	Accounts for a small company made up to 5 April 1994 (10 pages)
9 January 1994	Full accounts made up to 5 April 1993 (10 pages)
9 January 1994	Return made up to 10/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1994	Full accounts made up to 5 April 1993 (10 pages)
9 January 1994	Full accounts made up to 5 April 1993 (10 pages)
9 January 1994	Return made up to 10/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1992	Full accounts made up to 5 April 1992 (11 pages)
18 December 1992	Full accounts made up to 5 April 1992 (11 pages)
18 December 1992	Full accounts made up to 5 April 1992 (11 pages)
17 December 1991	Full accounts made up to 5 April 1991 (11 pages)
17 December 1991	Full accounts made up to 5 April 1991 (11 pages)
17 December 1991	Full accounts made up to 5 April 1991 (11 pages)
15 January 1991	Full accounts made up to 5 April 1990 (12 pages)
15 January 1991	Full accounts made up to 5 April 1990 (12 pages)
15 January 1991	Return made up to 31/12/90; no change of members (6 pages)
15 January 1991	Secretary resigned;new secretary appointed (2 pages)
15 January 1991	Full accounts made up to 5 April 1990 (12 pages)
15 January 1991	Return made up to 31/12/90; no change of members (6 pages)
15 January 1991	Secretary resigned;new secretary appointed (2 pages)
8 January 1990	Full accounts made up to 5 April 1989 (11 pages)
8 January 1990	Registered office changed on 08/01/90 from: 11 sir isaac's walk colchester essex CO1 1JJ (1 page)
8 January 1990	Full accounts made up to 5 April 1989 (11 pages)
8 January 1990	New director appointed (2 pages)
8 January 1990	Return made up to 18/12/89; full list of members (4 pages)
8 January 1990	Registered office changed on 08/01/90 from: 11 sir isaac's walk colchester essex CO1 1JJ (1 page)
8 January 1990	Full accounts made up to 5 April 1989 (11 pages)
8 January 1990	New director appointed (2 pages)
8 January 1990	Return made up to 18/12/89; full list of members (4 pages)
22 February 1989	Return made up to 13/01/89; full list of members (4 pages)
22 February 1989	Full accounts made up to 5 April 1988 (12 pages)
22 February 1989	Full accounts made up to 5 April 1988 (12 pages)
22 February 1989	Return made up to 13/01/89; full list of members (4 pages)
22 February 1989	Full accounts made up to 5 April 1988 (12 pages)
13 January 1988	Full accounts made up to 5 April 1987 (13 pages)
13 January 1988	Full accounts made up to 5 April 1987 (13 pages)
13 January 1988	Return made up to 21/12/87; full list of members (5 pages)
13 January 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
13 January 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
13 January 1988	Return made up to 21/12/87; full list of members (5 pages)
13 January 1988	Full accounts made up to 5 April 1987 (13 pages)
7 February 1987	Return made up to 05/01/87; full list of members (4 pages)
7 February 1987	Return made up to 05/01/87; full list of members (4 pages)
7 February 1987	Full accounts made up to 5 April 1986 (12 pages)
7 February 1987	Full accounts made up to 5 April 1986 (12 pages)
7 February 1987	Full accounts made up to 5 April 1986 (12 pages)

Hold Investment Company Limited(The)

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