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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)
27 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jan 2004 363s Return made up to 24/12/03; full list of members
06 Sep 2003 363s Return made up to 24/12/02; full list of members
06 Sep 2003 288a New secretary appointed
30 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jun 2003 288a New director appointed
06 Dec 2002 288b Secretary resigned;director resigned
19 Mar 2002 287 Registered office changed on 19/03/02 from: 41 holland park road kensal green london NW10
14 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Feb 2002 AA Accounts for a dormant company made up to 31 December 2000
22 Jan 2002 363s Return made up to 24/12/01; full list of members
31 Aug 2001 288a New secretary appointed
05 Mar 2001 AA Accounts for a dormant company made up to 31 December 1999
15 Feb 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jan 2001 288a New director appointed
22 Jun 2000 288b Secretary resigned
06 Jan 2000 363s Return made up to 24/12/99; full list of members
22 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Feb 1999 363s Return made up to 24/12/98; full list of members
13 Aug 1998 288a New director appointed
13 Jul 1998 88(2)R Ad 20/03/98--------- £ si 1@1=1 £ ic 2/3
13 Jul 1998 288a New secretary appointed;new director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Secretary resigned;director resigned