HOLAW (431) LIMITED

Company number 03509015

Date	Type	Description	View / Download
26 May 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(5 pages)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2014	MA	Memorandum and Articles of Association	(11 pages)
19 Sep 2014	AD01	Registered office address changed from 42 Albemarle Street London W1S 4JH to 22 Wadsworth Road Perivale Middlesex UB6 7JD on 19 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Adrian Richard Goldsmith as a director on 2 September 2014	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Aug 2014	AD01	Registered office address changed from 22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD to 42 Albemarle Street London W1S 4JH on 1 August 2014	(2 pages)
02 Jul 2014	AD01	Registered office address changed from 42 Albemarle Street London W1S 4JH on 2 July 2014	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Philip Dawes as a secretary	(2 pages)
02 Jul 2014	AP03	Appointment of Adrian Botting as a secretary	(3 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(6 pages)
16 Oct 2013	AP01	Appointment of Adrian Paul Botting as a director	(3 pages)
16 Oct 2013	AP01	Appointment of William Simon Fattal as a director	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2013	TM01	Termination of appointment of Adrian Botting as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of William Fattal as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Adrian Paul Botting as a director	(3 pages)
05 Jun 2013	AP01	Appointment of William Simon Fattal as a director	(3 pages)
04 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
15 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
18 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)