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52 HOLLAND PARK AVENUE TENANTS LIMITED

Company number 01065217

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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)
27 Nov 2013 CC04 Statement of company's objects
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
12 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Dec 2011 AP04 Appointment of Astberrys Property Services Limited as a secretary
18 Nov 2011 TM02 Termination of appointment of Susan Johnson as a secretary
18 Nov 2011 AD01 Registered office address changed from Flat 3 52 Holland Park Avenue London W11 on 18 November 2011
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Susan Winifred Johnson on 17 December 2009
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
22 Jan 2010 AD02 Register inspection address has been changed
23 Jan 2009 363a Return made up to 17/12/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 353 Location of register of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 17/12/07; full list of members
02 Jan 2008 353 Location of register of members
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 17/12/06; full list of members