59 HOLLAND PARK MANAGERS LIMITED

Company number 00790234

Date	Type	Description	View / Download
27 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2009	SH08	Change of share class name or designation	(2 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 125	(4 pages)
21 Oct 2009	AR01	Annual return made up to 14 July 2009 with full list of shareholders	(7 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Sep 2008	288b	Appointment terminate, director william kilburn walton logged form	(1 page)
27 Aug 2008	363s	Return made up to 14/07/08; change of members 363(288) ‐ Director resigned	(10 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
10 Sep 2007	363s	Return made up to 14/07/07; no change of members	(9 pages)
02 Apr 2007	363s	Return made up to 14/07/06; full list of members	(12 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
21 Sep 2005	363s	Return made up to 14/07/05; full list of members	(12 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
08 Nov 2004	363s	Return made up to 14/07/04; full list of members	(11 pages)
28 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
20 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
16 Feb 2004	363s	Return made up to 14/07/03; full list of members	(11 pages)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
14 May 2003	288a	New director appointed	(1 page)
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
04 Sep 2002	363s	Return made up to 14/07/02; full list of members	(10 pages)

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