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HOLLYWOOD CLASSICS LIMITED

Company number 03141341

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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)
08 Jan 2013	CH03	Secretary's details changed for Mr Michael Hugh Brawley on 27 December 2012	View PDF Secretary's details changed for Mr Michael Hugh Brawley on 27 December 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Mr John Gulab Ramchandani as a director	View PDF Appointment of Mr John Gulab Ramchandani as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Miss Deborah Margaret Brown as a director	View PDF Appointment of Miss Deborah Margaret Brown as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of Howard Winetroube as a director	View PDF Termination of appointment of Howard Winetroube as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
19 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Webster	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Webster - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	TM01	Termination of appointment of Alfred Dreier as a director	View PDF Termination of appointment of Alfred Dreier as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from Linton House 39/51 Highgate Road London NW5 1RT on 7 February 2012	View PDF Registered office address changed from Linton House 39/51 Highgate Road London NW5 1RT on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AD01	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 26 August 2011	View PDF Registered office address changed from 72 New Cavendish Street London W1M 8AU on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr Peter Urie as a director	View PDF Appointment of Mr Peter Urie as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Mr Mark Andrew Webster as a director ANNOTATION A second filed AP01 was registered on 19/07/2012	View PDF Appointment of Mr Mark Andrew Webster as a director ANNOTATION A second filed AP01 was registered on 19/07/2012 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AP01	Appointment of Howard Stephen Winetroube as a director	View PDF Appointment of Howard Stephen Winetroube as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CH01	Director's details changed for Mr. Alfred Joseph Dreier on 19 August 2010	View PDF Director's details changed for Mr. Alfred Joseph Dreier on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AP03	Appointment of Mr Michael Hugh Brawley as a secretary	View PDF Appointment of Mr Michael Hugh Brawley as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2010	TM02	Termination of appointment of Neil Levy as a secretary	View PDF Termination of appointment of Neil Levy as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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