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HOLDEN ROAD MANAGEMENT COMPANY LIMITED

Company number 02257577

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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)
28 May 1998 AA Accounts for a small company made up to 31 December 1997
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
22 Sep 1997 363s Return made up to 13/05/97; no change of members
07 Jul 1997 288a New secretary appointed
09 Jun 1997 288b Secretary resigned;director resigned
25 Nov 1996 288a New director appointed
15 Nov 1996 363s Return made up to 13/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Apr 1996 AA Accounts for a small company made up to 31 December 1995
01 Apr 1996 287 Registered office changed on 01/04/96 from: 1 tudor lodge holden road finchley london N12 7EJ
01 Jun 1995 287 Registered office changed on 01/06/95 from: suite 9 essex house station road, upminster essex RM14 2SJ
01 Jun 1995 363s Return made up to 13/05/95; full list of members
27 Mar 1995 288 New director appointed
21 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363a Return made up to 13/05/94; full list 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 DocumentReturn made up to 13/05/94; full list of members
07 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
18 Jun 1993 363s Return made up to 13/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/93; full list of members
11 Mar 1993 287 Registered office changed on 11/03/93 from: charles church house knoll road camberley surrey gu 153
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/93 from: charles church house knoll road camberley surrey gu 153
08 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed