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36 HOLLAND PARK LIMITED

Company number 03130153

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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)
27 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
02 Aug 2005 287 Registered office changed on 02/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE
09 Jul 2005 288c Secretary's particulars changed
04 Jul 2005 353 Location of register of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: 1 montpelier street london SW7 1EX
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288a New secretary appointed
07 Dec 2004 363s Return made up to 23/11/04; full list of members
29 Nov 2004 288b Secretary resigned
05 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
09 Dec 2003 363s Return made up to 23/11/03; full list of members
29 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
03 Feb 2003 363s Return made up to 23/11/02; full list of members
13 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
06 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/01
23 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
26 Feb 2001 363a Return made up to 23/11/00; full list of members; amend
12 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 AA Full accounts made up to 31 March 2000
27 Jan 2000 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 1999 AA Full accounts made up to 31 March 1999
03 Dec 1998 363s Return made up to 23/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1998 AA Full accounts made up to 31 March 1998
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Director resigned