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61 HOLLAND PARK LIMITED

Company number 04054606

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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)
19 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 288a Secretary appointed jeremy william loudan
15 Jan 2009 287 Registered office changed on 15/01/2009 from 61 holland park london W11 3SJ
17 Dec 2008 363a Return made up to 17/08/08; full list of members
04 Jul 2008 288b Appointment terminated secretary susan bailey
30 May 2008 288b Appointment terminated director elizabeth nixon
27 May 2008 AA Total exemption full accounts made up to 31 December 2007
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
15 Nov 2007 363s Return made up to 17/08/07; no change of members
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 Oct 2006 363s Return made up to 17/08/06; full list of members
15 Sep 2006 288b Director resigned
14 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Sep 2005 363s Return made up to 17/08/05; full list of members
11 Nov 2004 288a New director appointed
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 17/08/04; full list of members
27 Sep 2004 288b Director resigned
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
22 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director resigned