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EFS HOLBORN LIMITED

Company number 02577972

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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)
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
22 May 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 2 April 2013
05 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Jean Pillois as a director
07 Dec 2011 AUD Auditor's resignation
18 May 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Richard John Pollard on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Jean Christophe Francois George Pillois on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mr Richard John Pollard on 15 February 2010
26 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 10/01/09; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 10/01/08; full list of members
13 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 363a Return made up to 10/01/07; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 10/01/06; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004