88 HOLLAND PARK LIMITED

Company number 01602686

Date	Type	Description	View / Download
01 Jul 2011	AP02	Appointment of Crab S.P.A. as a director	(2 pages)
01 Jul 2011	TM02	Termination of appointment of Ann Smith as a secretary	(1 page)
01 Jul 2011	AD01	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 1 July 2011	(1 page)
01 Jul 2011	TM01	Termination of appointment of Crab International Sa as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
29 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH01	Director's details changed for Patricia Early White on 12 June 2010	(2 pages)
29 Jul 2010	CH02	Director's details changed for Metroscale Limited on 12 June 2010	(2 pages)
29 Jul 2010	CH02	Director's details changed for Crab International Sa on 12 June 2010	(1 page)
29 Jul 2010	AD01	Registered office address changed from 5 Cornwall Crescent London W11 1PH United Kingdom on 29 July 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
24 Jul 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
08 Apr 2009	288a	Director appointed crab international sa	(1 page)
20 Jan 2009	288c	Director's change of particulars / metroscale LIMITED / 14/01/2009	(1 page)
14 Jan 2009	288a	Secretary appointed ann smith	(1 page)
14 Jan 2009	288b	Appointment terminated secretary jeffrey craig	(1 page)
14 Jan 2009	288b	Appointment terminated director ann smith	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from flat 2 88 holland park london W11 3RZ	(1 page)
13 Jan 2009	288a	Director appointed ann smith	(1 page)
13 Jan 2009	288b	Appointment terminated director jeffrey craig	(1 page)
15 Aug 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
04 Jul 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)