69/70/71 HOLLAND PARK LIMITED

Company number 02062271

Date	Type	Description	View / Download
07 Jun 2016	AP01	Appointment of Ms Susan Rachel Margaret Chidler as a director on 12 January 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Ms Madeline Kendall Denmead on 21 December 2015	(2 pages)
12 Apr 2016	AD03	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
12 Apr 2016	AD03	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
12 Apr 2016	AD03	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
31 Mar 2016	TM02	Termination of appointment of Peter Alfred Kraus as a secretary on 12 January 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 31 March 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 31 December 2015 no member list	(6 pages)
22 Feb 2016	TM01	Termination of appointment of Peter Alfred Kraus as a director on 30 June 2015	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Jun 2015	AD01	Registered office address changed from Flat 1 69 Holland Park London W11 3SL to Flat 5, 71 Holland Park, London Flat 5, 71 Holland Park, London, W11 3SL W11 3SL on 11 June 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list	(7 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(7 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 no member list	(7 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	(7 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	(7 pages)
05 Jan 2011	TM01	Termination of appointment of Patrick Mills as a director	(1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 no member list	(5 pages)
25 Jan 2010	CH01	Director's details changed for Patrick Mark Herbert Mills on 24 January 2010	(2 pages)