The Hollies Management Company (Watford) Limited

Company Name	The Hollies Management Company (Watford) Limited
Company Status	Active
Company Number	02455020
Category	Private Limited Company
Incorporation Date	22 December 1989(34 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Akash Jitendra Shah
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(25 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Product Manager
Country of Residence	England
Correspondence Address	1 The Hollies Hagden Lane Watford Herts WD18 7HZ

Director Name	Mr Graham Robert Ross
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Quality Manager
Country of Residence	England
Correspondence Address	124 Watford Estates St. Albans Road Watford WD24 4AE

Secretary Name	Mr Alex McMorrin
Status	Current
Appointed	07 June 2023(33 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS

Director Name	Mrs Nazmiye Uzun
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(33 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS

Director Name	Mr John Ackerman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Redhall Lane, Chandlers Cross Rickmansworth Hertfordshire WD3 4LU

Director Name	Mr Adrian Peter Stephen Leo Constable
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Trout Stream Way Loudwater Rickmansworth Hertfordshire WD3 4LB

Director Name	Mr Jeffrey Steven Craft
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 1998)
Role	Showroom Manager
Correspondence Address	Flat 11 The Hollies Watford Hertfordshire WD1 8HZ

Director Name	Mr Colin Houston Kennedy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Commercial Insurance Sales Manager
Correspondence Address	Flat 1 The Hollies Watford Hertfordshire WD1 8HZ

Director Name	Mr Andrew John Pearson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	7 years (resigned 30 December 1998)
Role	Sales Executive
Correspondence Address	Flat 12 The Hollies Watford Hertfordshire WD1 8HZ

Secretary Name	Mr Adrian Peter Stephen Leo Constable
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Trout Stream Way Loudwater Rickmansworth Hertfordshire WD3 4LB

Director Name	Mr Mark Flesch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1994)
Role	Recruitment Consultant
Correspondence Address	3 The Hollies Hagden Lane Waford Herts WD1 8HZ

Director Name	Mr Stuart Cuss
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(8 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 September 2008)
Role	Print Manager
Country of Residence	England
Correspondence Address	Lodgefarm Hardmead Newport Pagnell Buckinghamshire MK16 9JY

Director Name	Mr Geoffrey Francis Maitland Ball
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 September 2006)
Role	Retailing
Country of Residence	United Kingdom
Correspondence Address	Abbot's Bank 3 Westminster Avenue Chester CH4 8JB Wales

Director Name	Hilary Jeanne Wetherilt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2007)
Role	Theatre Manager
Correspondence Address	7 The Hollies Hagden Lane Watford Hertfordshire WD1 8HZ

Director Name	Melanie Jane Ramsay
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2002)
Role	Civil Servant
Correspondence Address	6 The Hollies 177 Hagden Lane Watford Hertfordshire WD18 7HZ

Director Name	Anthony Kibbles
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 2008)
Role	Studio Manager
Correspondence Address	Flat 6 The Hollies 203 Hagden Lane Watford Hertfordshire WD18 7HZ

Secretary Name	Anthony Kibbles
Nationality	British
Status	Resigned
Appointed	10 March 2003(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 September 2008)
Role	Manager
Correspondence Address	Flat 6 The Hollies 203 Hagden Lane Watford Hertfordshire WD18 7HZ

Director Name	James Alexander Balneaves
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2008)
Role	Team Leader Centraltrust Plc
Correspondence Address	Flat 12 The Hollies 203 Hagden Lane Watford Hertfordshire WD18 7HZ

Director Name	Mr Robert John Hawes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(17 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 The Hollies Hagden Lane Watford Hertfordshire WD18 7HZ

Director Name	Mr Robert William Joseph Kovary
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2, The Hollies 203 Hagden Lane Watford Herts WD18 7HZ

Director Name	Mr Graham Robert Ross
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 October 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 11, The Hollies 203 Hagden Lane Watford Herts WD18 7HZ

Director Name	Mr Peter Derek Hale
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Building Services Consultant
Correspondence Address	Flat 8, The Hollies 203 Hagden Lane Watford Herts WD18 7HZ

Secretary Name	Mr Robert John Hawes
Nationality	British
Status	Resigned
Appointed	25 September 2008(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 October 2012)
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	4 The Hollies Hagden Lane Watford Hertfordshire WD18 7HZ

Director Name	Mr Adam McDonagh
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2010)
Role	Application Support Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Rickmansworth Hertfordshire WD3 1DD

Director Name	Mr Steven Farquharson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2015)
Role	Web Design
Country of Residence	England
Correspondence Address	Flat 8 Hagden Lane Watford WD18 7HZ

Secretary Name	Mr Graham Robert Ross
Status	Resigned
Appointed	16 October 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2015)
Role	Company Director
Correspondence Address	Flat 11 The Hollies 203, Hagden Lane Watford Herts WD18 7HZ

Director Name	Mr Richard Bhanap
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 October 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	6 The Hollies Hagden Lane Watford Herts WD18 7HZ

Director Name	Mr Michael Mathais Rodrigues
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2017)
Role	Master Agreement Negotiator
Country of Residence	England
Correspondence Address	8 The Hollies Hagden Lane Watford Herts WD18 7AZ

Director Name	Mr Matthew Elliot Reilly
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(28 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 2019)
Role	Medical Writer
Country of Residence	England
Correspondence Address	Watford Estates Ltd 124 St. Albans Road Watford WD24 4AE

Location

Registered Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	A.j. Pennell 7.69% Ordinary
1 at £1	Dipesh Parmar & Bhavti Parmar 7.69% Ordinary
1 at £1	Govinda Bhanap & Richard Bhanap 7.69% Ordinary
1 at £1	Graham Ross 7.69% Ordinary
1 at £1	Michael Rodrigues 7.69% Ordinary
1 at £1	Mr Mihir Cholera 7.69% Ordinary
1 at £1	Mr Sean Duddy 7.69% Ordinary
1 at £1	Mr Stuart Cuss 7.69% Ordinary
1 at £1	Robert Hawes 7.69% Ordinary
1 at £1	Robert William Joseph Kovary 7.69% Ordinary
1 at £1	S. Shah 7.69% Ordinary
1 at £1	Sameera Anwar 7.69% Ordinary
1 at £1	Srinivas Srimath 7.69% Ordinary

Financials

Year	2014
Net Worth	£26,661
Cash	£31,620
Current Liabilities	£8,489

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

17 October 2023	Appointment of Mrs Nazmiye Uzun as a director on 9 October 2023 (2 pages)
10 October 2023	Termination of appointment of Richard Bhanap as a director on 9 October 2023 (1 page)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
7 June 2023	Appointment of Mr Alex Mcmorrin as a secretary on 7 June 2023 (2 pages)
15 March 2023	Registered office address changed from Coopers Estate Agents 164 st. Albans Road Watford WD24 4AS England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AS on 15 March 2023 (1 page)
15 March 2023	Registered office address changed from Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AS on 15 March 2023 (1 page)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 May 2019	Termination of appointment of Matthew Elliot Reilly as a director on 7 May 2019 (1 page)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 July 2018	Appointment of Mr Matthew Elliot Reilly as a director on 19 July 2018 (2 pages)
18 July 2018	Appointment of Mr Graham Robert Ross as a director on 18 July 2018 (2 pages)
26 June 2018	Termination of appointment of Michael Mathais Rodrigues as a director on 5 February 2017 (1 page)
20 December 2017	Cessation of Paul Harris as a person with significant control on 15 December 2017 (1 page)
20 December 2017	Notification of Stephen John Hardy as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Registered office address changed from 14 Church Street Rickmansworth Hertfordshire WD3 1DD to Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 14 Church Street Rickmansworth Hertfordshire WD3 1DD to Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE on 20 December 2017 (1 page)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Cessation of Paul Harris as a person with significant control on 15 December 2017 (1 page)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Notification of Stephen John Hardy as a person with significant control on 20 December 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Appointment of Mr Michael Mathais Rodrigues as a director on 7 July 2015 (2 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 13 (6 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 13 (6 pages)
8 January 2016	Appointment of Mr Michael Mathais Rodrigues as a director on 7 July 2015 (2 pages)
7 January 2016	Termination of appointment of Steven Farquharson as a director on 7 July 2015 (1 page)
7 January 2016	Termination of appointment of Robert John Hawes as a director on 7 July 2015 (1 page)
7 January 2016	Appointment of Mr Akash Jitendra Shah as a director on 7 July 2015 (2 pages)
7 January 2016	Termination of appointment of Robert John Hawes as a director on 7 July 2015 (1 page)
7 January 2016	Termination of appointment of Graham Robert Ross as a secretary on 7 July 2015 (1 page)
7 January 2016	Appointment of Mr Akash Jitendra Shah as a director on 7 July 2015 (2 pages)
7 January 2016	Termination of appointment of Graham Robert Ross as a secretary on 7 July 2015 (1 page)
7 January 2016	Termination of appointment of Steven Farquharson as a director on 7 July 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 13 (7 pages)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 13 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2014	Appointment of Mr Richard Bhanap as a director (2 pages)
2 July 2014	Appointment of Mr Richard Bhanap as a director (2 pages)
24 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 13 (6 pages)
24 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 13 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Termination of appointment of Robert Hawes as a secretary (1 page)
10 January 2013	Termination of appointment of Robert Hawes as a secretary (1 page)
10 January 2013	Appointment of Mr Graham Robert Ross as a secretary (2 pages)
10 January 2013	Termination of appointment of Graham Ross as a director (1 page)
10 January 2013	Termination of appointment of Graham Ross as a director (1 page)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Appointment of Mr Steven Farquharson as a director (2 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Appointment of Mr Graham Robert Ross as a secretary (2 pages)
10 January 2013	Appointment of Mr Steven Farquharson as a director (2 pages)
9 January 2013	Termination of appointment of Robert Kovary as a director (1 page)
9 January 2013	Termination of appointment of Robert Kovary as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
6 October 2010	Termination of appointment of Adam Mcdonagh as a director (1 page)
6 October 2010	Termination of appointment of Adam Mcdonagh as a director (1 page)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Director's details changed for Mr. Robert John Hawes on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (10 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (10 pages)
5 January 2010	Director's details changed for Mr. Robert William Joseph Kovary on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Robert John Hawes on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Robert William Joseph Kovary on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Robert William Joseph Kovary on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Robert John Hawes on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Graham Robert Ross on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Graham Robert Ross on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Graham Robert Ross on 4 January 2010 (2 pages)
30 October 2009	Appointment of Mr. Adam Mcdonagh as a director (2 pages)
30 October 2009	Appointment of Mr. Adam Mcdonagh as a director (2 pages)
21 October 2009	Termination of appointment of Peter Hale as a director (1 page)
21 October 2009	Termination of appointment of Peter Hale as a director (1 page)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (8 pages)
15 December 2008	Return made up to 15/12/08; full list of members (8 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Director appointed mr. Robert william joseph kovary (1 page)
30 September 2008	Director appointed mr. Peter derek hale (1 page)
30 September 2008	Director appointed mr. Robert william joseph kovary (1 page)
30 September 2008	Appointment terminated secretary anthony kibbles (1 page)
30 September 2008	Appointment terminated secretary anthony kibbles (1 page)
30 September 2008	Director appointed mr. Graham robert ross (1 page)
30 September 2008	Appointment terminated director anthony kibbles (1 page)
30 September 2008	Director appointed mr. Peter derek hale (1 page)
30 September 2008	Director appointed mr. Graham robert ross (1 page)
30 September 2008	Secretary appointed mr. Robert john hawes (1 page)
30 September 2008	Appointment terminated director anthony kibbles (1 page)
30 September 2008	Appointment terminated director stuart cuss (1 page)
30 September 2008	Secretary appointed mr. Robert john hawes (1 page)
30 September 2008	Appointment terminated director stuart cuss (1 page)
9 April 2008	Appointment terminated director james balneaves (1 page)
9 April 2008	Appointment terminated director james balneaves (1 page)
3 April 2008	Director's change of particulars / stuart cuss / 02/04/2008 (2 pages)
3 April 2008	Director's change of particulars / stuart cuss / 02/04/2008 (2 pages)
3 January 2008	Return made up to 15/12/07; full list of members (7 pages)
3 January 2008	Return made up to 15/12/07; full list of members (7 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2007	Return made up to 15/12/06; full list of members (12 pages)
18 January 2007	Return made up to 15/12/06; full list of members (12 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 December 2004	Return made up to 15/12/04; full list of members (12 pages)
24 December 2004	Return made up to 15/12/04; full list of members (12 pages)
3 November 2004	Registered office changed on 03/11/04 from: 4 odeon parade high street rickmansworth hertfordshire WD3 1EE (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 4 odeon parade high street rickmansworth hertfordshire WD3 1EE (1 page)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 15/12/03; full list of members (12 pages)
16 January 2004	Return made up to 15/12/03; full list of members (12 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 August 2003	Registered office changed on 29/08/03 from: 266 high road, harrow weald middx HA3 7BB (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 266 high road, harrow weald middx HA3 7BB (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Return made up to 11/12/02; full list of members (12 pages)
31 December 2002	Return made up to 11/12/02; full list of members (12 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
18 December 2001	Return made up to 11/12/01; full list of members (13 pages)
18 December 2001	Return made up to 11/12/01; full list of members (13 pages)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 22/12/00; change of members (8 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Return made up to 22/12/00; change of members (8 pages)
26 March 2001	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 January 2000	Return made up to 22/12/99; no change of members 363(288) ‐ Director resigned (8 pages)
5 January 2000	Return made up to 22/12/99; no change of members 363(288) ‐ Director resigned (8 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
20 January 1999	Return made up to 22/12/98; full list of members (8 pages)
20 January 1999	Return made up to 22/12/98; full list of members (8 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
27 January 1998	Return made up to 22/12/97; full list of members (6 pages)
27 January 1998	Return made up to 22/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
21 March 1997	Return made up to 22/12/96; no change of members (4 pages)
21 March 1997	Return made up to 22/12/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
18 January 1996	Return made up to 22/12/95; no change of members (6 pages)
18 January 1996	Return made up to 22/12/95; no change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)

The Hollies Management Company (Watford) Limited

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