HOLBORN TRAVEL LIMITED

Company number 01374301

Date	Type	Description	View / Download
16 Aug 2012	SH20	Statement by directors	(1 page)
16 Aug 2012	SH19	Statement of capital on 16 August 2012 GBP 1	(4 pages)
16 Aug 2012	CAP-SS	Solvency statement dated 08/08/12	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jul 2012	AP01	Appointment of Mr Adam Colin Kirby White as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Michael Driscoll as a director	(1 page)
19 Jul 2012	AA01	Previous accounting period shortened from 31 October 2012 to 19 July 2012	(1 page)
19 Jul 2012	AD01	Registered office address changed from 83 Cambridge Street London SW1V4PS on 19 July 2012	(1 page)
19 Jul 2012	TM02	Termination of appointment of Peter Driscoll as a secretary	(1 page)
19 Jul 2012	TM01	Termination of appointment of Peter Driscoll as a director	(1 page)
18 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
17 Feb 2012	CH01	Director's details changed for Peter John Driscoll on 14 January 2012	(2 pages)
17 Feb 2012	CH03	Secretary's details changed for Peter John Driscoll on 14 January 2012	(2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
12 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Peter John Driscoll on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Michael Thomas Martyn Driscoll on 1 October 2009	(2 pages)
14 Dec 2009	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
05 Feb 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
15 Dec 2008	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jan 2008	363s	Return made up to 14/01/08; no change of members	(7 pages)

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