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HOLAW (582) LIMITED

Company number 03806417

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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)
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
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
19 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
28 Feb 2013 AA Full accounts made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
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
28 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 13 June 2011
09 Jun 2011 CH01 Director's details changed for Stephane Abraham Joseph Nahum on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 9 June 2011
14 Feb 2011 AA Full accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 13/07/09; full list of members
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2009 AA Full accounts made up to 31 May 2008
20 Aug 2008 363s Return made up to 13/07/08; no change of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
28 Jul 2007 363s Return made up to 13/07/07; no change of members
  • 363(287) ‐ Registered office changed on 28/07/07
18 Apr 2007 AA Full accounts made up to 31 May 2006
03 Aug 2006 363s Return made up to 13/07/06; full list of members