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145 HOLLAND PARK AVENUE LIMITED

Company number 03277999

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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 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Dr Sarah Keva Gill on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Beverly Faber on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Alexander James Bainbridge on 8 December 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
30 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 14/11/08; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Nov 2007 363a Return made up to 14/11/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Nov 2006 363a Return made up to 14/11/06; full list of members
23 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
03 Jan 2006 363a Return made up to 14/11/05; full list of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: 21 coleherne road london SW10 9BS
03 Jan 2006 88(2)R Ad 01/01/06--------- £ si 1@1=1 £ ic 7/8