- Company Overview for 88 HOLLAND PARK LIMITED (01602686)
- Filing history for 88 HOLLAND PARK LIMITED (01602686)
- People for 88 HOLLAND PARK LIMITED (01602686)
- More for 88 HOLLAND PARK LIMITED (01602686)
| 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) |
|---|---|---|---|
| 25 Jun 2012 | AD01 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 25 June 2012 | |
| 24 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 01 Jul 2011 | AP02 | Appointment of Crab S.P.A. as a director | |
| 01 Jul 2011 | TM02 | Termination of appointment of Ann Smith as a secretary | |
| 01 Jul 2011 | AD01 | Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 1 July 2011 | |
| 01 Jul 2011 | TM01 | Termination of appointment of Crab International Sa as a director | |
| 27 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Patricia Early White on 12 June 2010 | |
| 29 Jul 2010 | CH02 | Director's details changed for Metroscale Limited on 12 June 2010 | |
| 29 Jul 2010 | CH02 | Director's details changed for Crab International Sa on 12 June 2010 | |
| 29 Jul 2010 | AD01 | Registered office address changed from 5 Cornwall Crescent London W11 1PH United Kingdom on 29 July 2010 | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 04 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Apr 2009 | 288a | Director appointed crab international sa | |
| 20 Jan 2009 | 288c | Director's change of particulars / metroscale LIMITED / 14/01/2009 | |
| 14 Jan 2009 | 288a | Secretary appointed ann smith | |
| 14 Jan 2009 | 288b | Appointment terminated secretary jeffrey craig | |
| 14 Jan 2009 | 288b | Appointment terminated director ann smith | |
| 13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from flat 2 88 holland park london W11 3RZ | |
| 13 Jan 2009 | 288a | Director appointed ann smith | |
| 13 Jan 2009 | 288b | Appointment terminated director jeffrey craig | |
| 15 Aug 2008 | 363a | Return made up to 12/06/08; full list of members |