100-111 HOLMBURY GROVE (FREEHOLD) LIMITED

Company number 04102439

Date	Type	Description	View / Download
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 96.00	(6 pages)
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AD01	Registered office address changed from C/O Henry Hughes & Hughes 496 Streatham High Road London SW16 3QB England on 7 November 2012	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	CH01	Director's details changed for Malcolm Ian Lawrence Steel on 6 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Colin Simon Blackwood on 6 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Jill Barbara Johnson on 6 November 2011	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
10 Aug 2011	AD01	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 10 August 2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(15 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Ian Greenfield as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Christopher Nelson as a director	(2 pages)
23 Feb 2010	TM02	Termination of appointment of Christopher Nelson as a secretary	(2 pages)
16 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(14 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
12 Nov 2008	363a	Return made up to 06/11/08; full list of members	(8 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE	(1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
18 Jun 2008	288a	Director appointed ian thames greenfield	(2 pages)
18 Jun 2008	288b	Appointment terminated director robert moyle	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ	(1 page)
15 Nov 2007	363a	Return made up to 06/11/07; full list of members	(9 pages)
30 Oct 2007	88(2)R	Ad 16/11/06-16/11/06 £ si 1@8=8 £ ic 80/88	(2 pages)