HOLDENS PARKWAY NOMINEE (NO.1) LIMITED

Company number 04405073

Date	Type	Description	View / Download
10 Aug 2007	287	Registered office changed on 10/08/07 from: one st pauls churchyard london EC1M 8SH	(1 page)
28 Apr 2007	363s	Return made up to 11/03/07; no change of members	(7 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: c/o tarlo lyons watchmaker court 33 st john's lane london EC1M 4DB	(1 page)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
06 Apr 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
19 Apr 2005	363a	Return made up to 27/03/05; full list of members	(2 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
10 May 2004	288a	New director appointed	(2 pages)
26 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
28 Jan 2004	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: 33 st johns lane london EC1M 4DB	(1 page)
18 May 2003	363s	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 18/05/03	(6 pages)
17 Apr 2003	288a	New director appointed	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New secretary appointed	(2 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: 190 strand london WC2R 1JN	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288a	New secretary appointed	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
20 May 2002	CERTNM	Company name changed lawgra (no.938) LIMITED\certificate issued on 20/05/02	(2 pages)

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