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147 HOLLAND ROAD LIMITED

Company number 05215774

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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)
10 Jun 2015 CH01 Director's details changed for Mr Adnan Niroukh on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from 147 Holland Road London W14 8AS to 147 Holland Road London London W14 8AS on 10 June 2015
20 May 2015 AP01 Appointment of Mr Adnan Niroukh as a director on 8 December 2014
09 Apr 2015 AP01 Appointment of Mr Adnan Niroukh as a director on 30 March 2015
05 Mar 2015 AP01 Appointment of Mrs Justina King as a director on 23 February 2015
16 Feb 2015 TM02 Termination of appointment of Neidra Minoli Anandappa as a secretary on 12 February 2015
16 Feb 2015 TM01 Termination of appointment of Neidra Minoli Anandappa as a director on 12 February 2015
18 Sep 2014 AA Accounts for a dormant company made up to 25 February 2014
05 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5
20 Nov 2013 AA Total exemption small company accounts made up to 25 February 2013
13 Nov 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5
15 Oct 2012 AA Total exemption small company accounts made up to 25 February 2012
03 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Rohan Choudary on 31 August 2012
27 Sep 2011 AA Total exemption small company accounts made up to 25 February 2011
08 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of Susan Inge as a director
22 Nov 2010 AA Total exemption small company accounts made up to 25 February 2010
14 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 25 February 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 25 February 2008
11 Sep 2008 363a Return made up to 26/08/08; full list of members
03 Jan 2008 288a New director appointed
02 Dec 2007 AA Total exemption small company accounts made up to 25 February 2007