52 HOLLOWAY ROAD LIMITED

Company number 05919129

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Phillip Alan Wade as a director	(2 pages)
13 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Dec 2009	CH01	Director's details changed for Elliot Steven Lipton on 2 October 2009	(2 pages)
19 Dec 2009	CH01	Director's details changed for Benjamin David Denton on 2 October 2009	(2 pages)
19 Dec 2009	CH03	Secretary's details changed for Paul Andrew Pollard on 2 October 2009	(1 page)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Sep 2009	288a	Secretary appointed paul andrew pollard	(1 page)
01 Sep 2009	288b	Appointment terminated secretary michael halcrow	(1 page)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
18 Mar 2009	CERTNM	Company name changed first base (holloway road commercial) land LIMITED\certificate issued on 19/03/09	(2 pages)
03 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
18 Sep 2007	363a	Return made up to 30/08/07; full list of members	(5 pages)
18 Sep 2007	288a	New director appointed	(3 pages)
01 Feb 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
25 Jan 2007	288c	Secretary's particulars changed	(1 page)
16 Oct 2006	288a	New director appointed	(4 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)