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HOLLIES (HENDON LANE) LIMITED (THE)

Company number 01023789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2011 CH01 Director's details changed for Mr Ian Russell Rose on 4 April 2011
19 Apr 2011 AP01 Appointment of Mr Roger Tolley as a director
19 Apr 2011 TM01 Termination of appointment of Nicolas Georghiades as a director
19 Apr 2011 CH03 Secretary's details changed for Mr Ian Russell Rose on 4 April 2011
19 Apr 2011 TM01 Termination of appointment of Daniel Dahan as a director
31 Mar 2011 AD01 Registered office address changed from 12 Waverley Grove Finchley London N3 3PX England on 31 March 2011
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Mr Lawrence Freeman on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Mrs Clarice Anne Ackerman on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Aleem Hosein on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Mr Ian Russell Rose on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Mrs Rosalind Freeman on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Helen Marie Segal on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Mr David Jonathon Ackerman on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Nicolas Antonios Georghiades on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Daniel Dahan on 27 February 2010
27 Feb 2010 AD01 Registered office address changed from 6 the Hollies 68 Hendon Lane London N3 1SE on 27 February 2010
03 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 12/02/09; full list of members
09 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 12/02/08; full list of members
12 Feb 2008 288b Director resigned
25 Mar 2007 AA Total exemption full accounts made up to 31 December 2006