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106 HOLLY PARK ROAD N.11 LIMITED

Company number 01472150

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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)
30 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
09 Nov 2011 CH03 Secretary's details changed for Sarah Nicola Rogers on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Sarah Nicola Rogers on 8 November 2011
22 Jun 2011 AD01 Registered office address changed from 106a Holly Park Road London N11 3HB on 22 June 2011
14 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
31 Jan 2009 363a Return made up to 20/11/08; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Mar 2008 363a Return made up to 20/11/07; full list of members; amend
18 Mar 2008 363a Return made up to 20/11/06; full list of members; amend
18 Mar 2008 363a Return made up to 20/11/05; full list of members; amend
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
14 Jan 2008 363a Return made up to 20/11/07; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 106 holly park road london N11 3HB
12 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Jan 2007 AA Accounts for a dormant company made up to 31 March 2005
11 Jan 2007 363s Return made up to 20/11/06; full list of members
19 Dec 2005 363a Return made up to 20/11/05; full list of members
06 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Dec 2004 363a Return made up to 20/11/04; full list of members