Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

95-99 HOLLOWAY ROAD LIMITED

Company number 03471926

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2010 CH01 Director's details changed for Michael John Blezaed on 15 April 2010
23 Mar 2010 AP01 Appointment of Francesca Amber Sawyer as a director
23 Mar 2010 TM01 Termination of appointment of Gordon Allen as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 19/06/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 19/06/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 19/06/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 19/06/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 CERTNM Company name changed 95/97 holloway road LIMITED\certificate issued on 04/03/04
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 19/06/02; full list of members
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Secretary resigned