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100-111 HOLMBURY GROVE (FREEHOLD) LIMITED

Company number 04102439

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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)
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from C/O Henry Hughes & Hughes 496 Streatham High Road London SW16 3QB England on 7 November 2012
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Malcolm Ian Lawrence Steel on 6 November 2011
15 Nov 2011 CH01 Director's details changed for Colin Simon Blackwood on 6 November 2011
15 Nov 2011 CH01 Director's details changed for Jill Barbara Johnson on 6 November 2011
10 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Aug 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 10 August 2011
25 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Feb 2010 TM01 Termination of appointment of Ian Greenfield as a director
23 Feb 2010 TM01 Termination of appointment of Christopher Nelson as a director
23 Feb 2010 TM02 Termination of appointment of Christopher Nelson as a secretary
16 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
07 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Nov 2008 363a Return made up to 06/11/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE
08 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Jun 2008 288a Director appointed ian thames greenfield
18 Jun 2008 288b Appointment terminated director robert moyle
07 Apr 2008 287 Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ
15 Nov 2007 363a Return made up to 06/11/07; full list of members
30 Oct 2007 88(2)R Ad 16/11/06-16/11/06 £ si 1@8=8 £ ic 80/88
28 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006