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41 HOLLAND PARK ROAD MANAGEMENT LIMITED

Company number 03485753

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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)
12 Dec 2011 CH01 Director's details changed for Lucy Victoria Feakins on 12 December 2011
12 Dec 2011 CH03 Secretary's details changed for Lucy Victoria Feakins on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Ian Cameron as a director
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Lucy Victoria Feakins on 5 December 2009
06 Dec 2009 CH01 Director's details changed for Josephine Dympna Hill on 5 December 2009
06 Dec 2009 CH01 Director's details changed for Ian Edward Cameron on 5 December 2009
06 Dec 2009 CH01 Director's details changed for Mr Patrick Andrew Robert Affleck on 5 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2008 363a Return made up to 03/12/08; full list of members
08 Jan 2008 363a Return made up to 24/12/07; full list of members
08 Jan 2008 288b Director resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
17 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jan 2007 363a Return made up to 24/12/06; full list of members
29 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2006 363s Return made up to 24/12/05; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004