HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

Company number 03530426

Date	Type	Description	View / Download
05 Dec 2003	287	Registered office changed on 05/12/03 from: 1 derry street london W8 5HY	(1 page)
11 Apr 2003	AA	Full accounts made up to 30 November 2002	(14 pages)
26 Mar 2003	363a	Return made up to 19/03/03; no change of members	(6 pages)
20 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	363a	Return made up to 19/03/02; full list of members	(6 pages)
09 Mar 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
22 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
26 Mar 2001	363a	Return made up to 19/03/01; full list of members	(6 pages)
12 Feb 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
09 Aug 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	363a	Return made up to 19/03/00; full list of members	(10 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
29 Feb 2000	288c	Director's particulars changed	(1 page)
14 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 1999	363a	Return made up to 19/03/99; full list of members	(11 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: 96 kensington high street london W8 4SG	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288a	New director appointed	(3 pages)
17 Aug 1998	288c	Director's particulars changed	(1 page)
15 May 1998	288a	New director appointed	(3 pages)
08 May 1998	225	Accounting reference date shortened from 31/03/99 to 30/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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