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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)
21 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1994 287 Registered office changed on 20/12/94 from: 142-144 holland park avenue kensington london W11 4UE
11 Jul 1994 325 Location of register of directors' interests
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11 Jul 1994 190 Location of debenture register
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06 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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07 Jun 1994 363b Return made up to 31/12/93; change of members
17 May 1994 AA Full accounts made up to 31 December 1993
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08 Feb 1994 395 Particulars of mortgage/charge
06 Feb 1994 288 New director appointed
26 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 190 Location of debenture register
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16 Jan 1994 288 Director resigned;new director appointed
16 Jan 1994 288 Director resigned;new director appointed
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16 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jan 1994 353 Location of register of members
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12 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 288 Director resigned
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12 Jan 1994 287 Registered office changed on 12/01/94 from: park house horton road west drayton middlesex UB7 8JD
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1994 288 New director appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned