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HOLBORN NOMINEES LIMITED

Company number 00257202

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
28 Apr 2013 CH04 Secretary's details changed for Clanross Limited on 23 January 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Robert Harry Simms Lamb on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Robin Antony Lamb on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Jonathan Robert Lamb on 1 October 2009
27 Jul 2010 CH04 Secretary's details changed for Clanross Limited on 1 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 29/06/09; full list of members
12 Aug 2009 288a Secretary appointed clanross LIMITED
10 Aug 2009 288b Appointment terminated secretary graham jeffs
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 29/06/08; full list of members
31 Mar 2008 288b Appointment terminated secretary keith speer
31 Mar 2008 288a Secretary appointed graham alan jeffs
29 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jul 2007 363s Return made up to 29/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 29/06/06; full list of members