HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

Company number 03530426

Date	Type	Description	View / Download
04 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Derek Lloyd as a director on 30 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of Ms Esther Elaine Morley as a director on 30 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading RG2 6DB on 2 February 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(4 pages)
31 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
07 Dec 2011	AP01	Appointment of Mr Keith Street as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Anant Patel as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
06 May 2011	AP01	Appointment of Mr Kevin Mckenna as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Nicholas Ralph as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Andrew Salter as a director	(1 page)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
19 Nov 2009	CH01	Director's details changed for Mr Anant Patel on 18 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Derek Lloyd on 18 November 2009	(2 pages)

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