EFS HOLBORN LIMITED

Company number 02577972

Date	Type	Description	View / Download
19 Jan 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Jan 2004	363s	Return made up to 10/01/04; full list of members	(7 pages)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
17 Jan 2003	363s	Return made up to 10/01/03; full list of members	(7 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	CERTNM	Company name changed nu-swift holborn LIMITED\certificate issued on 04/09/02	(2 pages)
19 Aug 2002	288b	Director resigned	(1 page)
06 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
07 May 2002	288a	New director appointed	(3 pages)
22 Apr 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Director resigned	(6 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Feb 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
15 Dec 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
03 Feb 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Feb 1999	363s	Return made up to 10/01/99; no change of members	(6 pages)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
15 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
23 Feb 1998	363s	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 23/02/98	(6 pages)
08 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Sep 1997	395	Particulars of mortgage/charge	(6 pages)