Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLBORN NOMINEES LIMITED

Company number 00257202

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
02 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Sep 2005 288c Director's particulars changed
24 Jul 2005 288a New director appointed
20 Jul 2005 363s Return made up to 29/06/05; full list of members
21 Sep 2004 288b Director resigned
15 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 29/06/04; full list of members
10 Jul 2003 363s Return made up to 29/06/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Jul 2002 363s Return made up to 29/06/02; full list of members
17 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Jul 2001 288b Director resigned
04 Jul 2001 363s Return made up to 29/06/01; full list of members
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 AA Full accounts made up to 31 December 1999
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 29/06/99; no change of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363s Return made up to 29/06/98; full list of members
06 Jul 1997 AA Full accounts made up to 31 December 1996
06 Jul 1997 363s Return made up to 29/06/97; no change of members
  • 363(288) ‐ Director's particulars changed