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HOLLAND PARK LIMITED

Company number 01831367

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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)
11 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Dec 1999 288a New secretary appointed
19 Dec 1999 288b Secretary resigned
27 Apr 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 31/12/98; full list of members
11 Sep 1998 AUD Auditor's resignation
07 Apr 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 May 1997 AA Full accounts made up to 31 December 1996
02 May 1997 287 Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED
01 May 1997 287 Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD
02 Feb 1997 363s Return made up to 31/12/96; no change of members
10 Sep 1996 288 Director resigned
11 Jun 1996 288 Director's particulars changed
23 Apr 1996 AA Full accounts made up to 31 December 1995
08 Feb 1996 288 Secretary's particulars changed
22 Jan 1996 363s Return made up to 31/12/95; no change of members
10 May 1995 288 Secretary resigned;new secretary appointed;director's particulars changed
02 May 1995 AA Full accounts made up to 31 December 1994
26 Jan 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
26 Jan 1995 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
26 Jan 1995 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
15 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995