55/56 HOLLAND PARK (MANAGEMENT) LIMITED

Company number 01625115

Date	Type	Description	View / Download
28 Apr 2010	TM01	Termination of appointment of Anni Gallon as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(9 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Jan 2010	CH01	Director's details changed for Mr Nigel Sinclair Hills on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Anni Gallon on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Ralph Barnie on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Patrick George Anthony Marvin on 31 December 2009	(2 pages)
13 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
18 May 2009	288a	Director appointed anni gallon	(2 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(10 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
10 Jan 2008	363s	Return made up to 31/12/07; no change of members	(8 pages)
23 Jan 2007	363s	Return made up to 31/12/06; full list of members	(9 pages)
12 Jan 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
23 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	363s	Return made up to 31/12/05; full list of members	(11 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: flat 3 56 holland park london W11 3RS	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
18 Feb 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New secretary appointed	(2 pages)