47 HOLLAND PARK MANAGEMENT COMPANY LIMITED
Company number 01626812
- Company Overview for 47 HOLLAND PARK MANAGEMENT COMPANY LIMITED (01626812)
- Filing history for 47 HOLLAND PARK MANAGEMENT COMPANY LIMITED (01626812)
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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) |
|---|---|---|---|
| 22 Sep 1993 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
| 10 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 27 May 1993 | 363s |
Annual return made up to 21/05/93
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Request DocumentAnnual return made up to 21/05/93 |
| 28 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 20 May 1992 | 363b |
Annual return made up to 21/05/92
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Request DocumentAnnual return made up to 21/05/92 |
| 20 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 10 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 22 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 02 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 20 Jun 1991 | 363b |
Annual return made up to 21/05/91
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Request DocumentAnnual return made up to 21/05/91 |
| 10 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 10 Jul 1990 | 363 |
Annual return made up to 21/05/90
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Request DocumentAnnual return made up to 21/05/90 |
| 16 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 06 Mar 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 06 Mar 1990 | 287 |
Registered office changed on 06/03/90 from: 47 holland park london W11 3RS
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Request DocumentRegistered office changed on 06/03/90 from: 47 holland park london W11 3RS |
| 05 Feb 1990 | 287 |
Registered office changed on 05/02/90 from: victory house 99 regent street london W1R 7HB
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Request DocumentRegistered office changed on 05/02/90 from: victory house 99 regent street london W1R 7HB |
| 17 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 13 Jul 1989 | 363 |
Annual return made up to 30/04/89
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Request DocumentAnnual return made up to 30/04/89 |
| 25 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
| 01 Dec 1988 | 363 |
Annual return made up to 05/04/88
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Request DocumentAnnual return made up to 05/04/88 |
| 16 May 1988 | 363 |
Annual return made up to 05/04/87
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Request DocumentAnnual return made up to 05/04/87 |
| 28 Apr 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
| 02 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 01 Apr 1987 | 363 |
Annual return made up to 05/04/85
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Request DocumentAnnual return made up to 05/04/85 |