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24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED

Company number 02645132

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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)
02 May 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 287 Registered office changed on 03/03/05 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS
03 Mar 2005 363s Return made up to 12/09/04; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288a New secretary appointed
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 12/09/03; change of members
02 Oct 2003 288b Director resigned
30 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
06 Dec 2002 AA Total exemption full accounts made up to 30 September 2001
15 Oct 2002 363s Return made up to 12/09/02; no change of members
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
15 Feb 2002 287 Registered office changed on 15/02/02 from: belvedere house 50 warwick place leamington spa CV32 5DF
15 Feb 2002 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
26 Jul 2001 288a New secretary appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 13 addison avenue london W11 4QS
13 Nov 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Accounts for a dormant company made up to 30 September 1999
28 Jul 2000 287 Registered office changed on 28/07/00 from: 146/148 cromwell road london SW7 4EF
28 Jul 2000 288b Secretary resigned