145 HOLLAND PARK AVENUE LIMITED

Company number 03277999

Date	Type	Description	View / Download
03 Jan 2006	288a	New director appointed	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 30 thurloe street london SW7 2LT	(1 page)
04 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
08 Dec 2004	363s	Return made up to 14/11/04; full list of members	(9 pages)
21 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
21 Nov 2003	363s	Return made up to 14/11/03; full list of members	(9 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
02 Dec 2002	363s	Return made up to 14/11/02; full list of members	(9 pages)
11 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
14 Jan 2002	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
03 Jan 2001	363s	Return made up to 14/11/00; full list of members	(9 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
15 Nov 1999	363s	Return made up to 14/11/99; full list of members	(9 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
23 Feb 1999	88(2)R	Ad 20/11/98--------- £ si 1@1=1 £ ic 6/7	(2 pages)
23 Feb 1999	363s	Return made up to 14/11/98; full list of members	(4 pages)
20 Dec 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
18 Nov 1997	363s	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
16 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)
14 Nov 1996	NEWINC	Incorporation	(25 pages)