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HOLBORN ACCOUNTANCY TUITION LIMITED

Company number 01206921

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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)
20 May 2014 AP01 Appointment of Ms Alison Jane Sheridan as a director
20 May 2014 TM01 Termination of appointment of Nicholas Light as a director
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 800
04 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
16 Jul 2012 MEM/ARTS Memorandum and Articles of Association
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 800
16 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mr Nigel Jeremy Izod Haigh as a director
10 Jun 2011 AA Total exemption full accounts made up to 30 April 2011
19 Apr 2011 AP01 Appointment of Mr Oscar Anthony Hugh William Dodd as a director
19 Apr 2011 TM01 Termination of appointment of Robert Ward as a director
11 Mar 2011 TM01 Termination of appointment of Julie Allen as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jul 2010 AA Total exemption full accounts made up to 30 April 2010
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Julie Elizabeth Allen on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Robert Dennis Ward on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Ian Clark Atkins on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Roger Morris on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Nicholas Michael Crayden Light on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Matthew John Shaw on 5 January 2010
24 Nov 2009 CH01 Director's details changed for Robert Dennis Ward on 17 November 2009