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HOLAW (537) LIMITED

Company number 03730130

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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)
19 Dec 2013 AA Full accounts made up to 31 May 2013
17 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
25 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
01 Mar 2013 AA Full accounts made up to 31 May 2012
11 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
08 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012
06 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
06 Apr 2009 363a Return made up to 10/03/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
07 May 2008 363s Return made up to 10/03/08; no change of members
02 Apr 2008 AA Full accounts made up to 31 May 2007
20 Apr 2007 363s Return made up to 10/03/07; full list of members
  • 363(287) ‐ Registered office changed on 20/04/07
18 Apr 2007 AA Full accounts made up to 31 May 2006
05 Jul 2006 AA Full accounts made up to 31 May 2005
23 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
20 Mar 2006 363s Return made up to 10/03/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
04 Apr 2005 AA Full accounts made up to 31 May 2004
30 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
21 Mar 2005 363s Return made up to 10/03/05; full list of members