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27, HOLMDALE ROAD LIMITED

Company number 01227335

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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)
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AP01 Appointment of Bagrat Tunyan as a director
21 Oct 2010 TM01 Termination of appointment of Jonathan Krogdahl as a director
02 Feb 2010 AP01 Appointment of Jonathan David Glasner as a director
02 Feb 2010 TM01 Termination of appointment of Francis Delaisse as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Paul Solomons on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Jonathan Krogdahl on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Penelope Neill on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Francis Delaisse on 31 December 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363s Return made up to 31/12/07; change of members
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 363s Return made up to 31/12/06; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006