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HOLLAND PARK ESTATES LIMITED

Company number 02686050

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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)
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 10/02/07; full list of members
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288c Director's particulars changed
29 Mar 2007 288b Secretary resigned
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 10/02/06; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2004 288a New director appointed
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 AA Total exemption full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 10/02/04; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 10/02/03; full list of members
24 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 10/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 288a New secretary appointed
05 Nov 2001 288a New secretary appointed
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
30 Oct 2001 288b Secretary resigned
16 Mar 2001 363s Return made up to 10/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge