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69/70/71 HOLLAND PARK LIMITED

Company number 02062271

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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)
25 Jan 2010 CH01 Director's details changed for Mr Peter Alfred Kraus on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Jennifer Anne Kettlewell on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Christopher Kenneth Pike on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Ms Madeline Kendall Denmead on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Raymond Hammond on 24 January 2010
25 Sep 2009 288a Director appointed ms madeline kendall denmead
02 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 363a Annual return made up to 31/12/08
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 363a Annual return made up to 31/12/07
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 363a Annual return made up to 31/12/06
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2006 363a Annual return made up to 31/12/05
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 363s Annual return made up to 31/12/04
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 288b Director resigned
17 Aug 2004 287 Registered office changed on 17/08/04 from: berwin leighton paisner (ref hmp adelaide house london bridge london EC4R 9HA
17 Aug 2004 288a New director appointed
01 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Annual return made up to 31/12/03
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/01/04
22 Jan 2004 288a New director appointed
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Mar 2003 363s Annual return made up to 31/12/02
30 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002