59 HOLLAND PARK MANAGERS LIMITED

Company number 00790234

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
21 Oct 2015	AP01	Appointment of Ms Firrozeh Foulon as a director on 1 October 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 125	(8 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 May 2015	TM01	Termination of appointment of David Anthony Hartley as a director on 1 January 2015	(1 page)
31 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 125	(9 pages)
31 Jul 2014	AD01	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 31 July 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(9 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(9 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Nov 2011	AP03	Appointment of Ms Shameem Sangha as a secretary	(1 page)
11 Nov 2011	TM02	Termination of appointment of Leigh Hopkins as a secretary	(1 page)
23 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(10 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Mar 2011	AD01	Registered office address changed from 12 Blacks Road London W6 9EU on 16 March 2011	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Dick Ouzounian as a director	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(11 pages)
20 Aug 2010	CH01	Director's details changed for Mr Dick Haig Ouzounian on 14 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Nicola Gayle Hopkins on 14 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Tania Kerno on 14 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Ivan Jacques Kerno on 14 July 2010	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)

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