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62 HOLLAND ROAD W14 LIMITED

Company number 04283228

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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)
17 Nov 2005 288a New director appointed
22 Sep 2005 363a Return made up to 07/09/05; full list of members
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
20 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 07/09/04; full list of members
09 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned;director resigned
22 Jul 2003 288b Director resigned
29 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
19 Sep 2002 363s Return made up to 07/09/02; full list of members
24 Jul 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
03 Jan 2002 288a New director appointed
03 Jan 2002 88(2)R Ad 19/12/01--------- £ si 4@1=4 £ ic 1/5
25 Sep 2001 288a New secretary appointed;new director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: 62 holland road basildon london W14 8BB
25 Sep 2001 288b Director resigned
25 Sep 2001 288b Secretary resigned
07 Sep 2001 NEWINC Incorporation