HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED

Company number 01133502

Date	Type	Description	View / Download
15 May 2010	AP01	Appointment of Mr James Horrocks as a director	(2 pages)
17 Dec 2009	AA	Total exemption full accounts made up to 5 April 2009	(7 pages)
18 Sep 2009	288a	Secretary appointed jennifer jane tandy gaskin	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from gun court 70 wapping lane wapping london E1W 2RF	(1 page)
18 Sep 2009	288b	Appointment terminated secretary rendall and rittner LIMITED	(1 page)
18 Sep 2009	288a	Secretary appointed rendall and rittner LIMITED	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from flat 3 1 calonne road wimbledon london SW19 5HH	(1 page)
18 Sep 2009	288b	Appointment terminated secretary jennifer gaskin	(1 page)
14 Sep 2009	363a	Annual return made up to 29/08/09	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from gun court 70 wapping lane london E1W 2RF	(1 page)
14 Sep 2009	353	Location of register of members	(1 page)
14 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from flat 3 1 calonne road wimbledon SW19 5HH	(1 page)
22 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	(7 pages)
05 Sep 2008	363a	Annual return made up to 29/08/08	(3 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 5 April 2007	(7 pages)
09 Sep 2007	363s	Annual return made up to 29/08/07	(4 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
05 Feb 2007	AA	Total exemption full accounts made up to 5 April 2006	(8 pages)
08 Sep 2006	363s	Annual return made up to 29/08/06	(4 pages)
07 Dec 2005	AA	Total exemption full accounts made up to 5 April 2005	(8 pages)
13 Sep 2005	363s	Annual return made up to 29/08/05 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Director's particulars changed	(4 pages)
01 Dec 2004	AA	Total exemption full accounts made up to 5 April 2004	(7 pages)
07 Sep 2004	363s	Annual return made up to 29/08/04	(4 pages)