75 HOLLAND PARK LIMITED

Company number 00760253

Date	Type	Description	View / Download
14 Jan 2016	TM01	Termination of appointment of Marie-Therese Roberts as a director on 14 January 2016	(1 page)
04 Oct 2015	AP01	Appointment of Marie-Therese Roberts as a director on 8 September 2015	(3 pages)
15 Sep 2015	AP04	Appointment of Burlington Estates (London) Limited as a secretary on 25 June 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 5 July 2015 no member list	(9 pages)
30 Jul 2015	TM02	Termination of appointment of Farrar Property Management Limited as a secretary on 25 June 2015	(1 page)
30 Jul 2015	CH01	Director's details changed for Mr John Bruce Legard on 30 July 2015	(2 pages)
30 Jul 2015	AD02	Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH to C/O Burlington Estates 15 Bolton Street London W1J 8BG	(1 page)
30 Jul 2015	CH01	Director's details changed for Ms Juliette Janine Grimsley on 30 July 2015	(2 pages)
30 Jul 2015	AD01	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30 July 2015	(1 page)
30 Jul 2015	AD01	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 30 July 2015	(1 page)
16 May 2015	AP01	Appointment of Aijaz Hussain as a director on 20 April 2015	(3 pages)
16 May 2015	AP01	Appointment of Sherna Vazifdar as a director on 20 April 2015	(3 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 24 June 2014	(8 pages)
04 Dec 2014	AP01	Appointment of Adam Draper as a director on 28 October 2014	(3 pages)
05 Sep 2014	AP01	Appointment of Nesche Yazgan as a director on 25 July 2014	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Paolo Lucio Pascarelli as a director on 21 August 2014	(1 page)
05 Aug 2014	AP02	Appointment of Farley Property Company Limited as a director on 24 June 2014	(3 pages)
10 Jul 2014	AR01	Annual return made up to 5 July 2014 no member list	(5 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 24 June 2013	(8 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 no member list	(5 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 24 June 2012	(8 pages)
07 Aug 2012	AR01	Annual return made up to 5 July 2012 no member list	(5 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 24 June 2011	(8 pages)
05 Jul 2011	AR01	Annual return made up to 5 July 2011 no member list	(5 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 24 June 2010	(7 pages)