HOLBORN AND GRAYS INN SECURITIES

Company number 02697499

Date	Type	Description	View / Download
19 Mar 2004	363s	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 May 2003	363s	Return made up to 16/03/03; full list of members	(6 pages)
10 Apr 2002	363s	Return made up to 16/03/02; full list of members	(6 pages)
22 May 2001	363s	Return made up to 16/03/01; full list of members	(6 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 94 riverview gardens london SW13 8RA	(1 page)
09 Oct 2000	363s	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Apr 1999	363s	Return made up to 16/03/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
21 Apr 1998	363s	Return made up to 16/03/98; full list of members	(6 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 11 devonshire mews south london W1N 1LA 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
07 Apr 1998	288b	Director resigned 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
07 Apr 1998	288a	New director appointed 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
11 Mar 1997	363s	Return made up to 16/03/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
22 Mar 1996	288	Secretary's particulars changed	(1 page)
22 Mar 1996	353	Location of register of members	(1 page)
22 Mar 1996	363a	Return made up to 16/03/96; no change of members	(6 pages)
22 Mar 1996	363(353)	Location of register of members address changed 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
15 Mar 1995	363s	Return made up to 16/03/95; full list of members	(6 pages)
31 Mar 1994	363s	Return made up to 16/03/94; no change of members 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
17 Jan 1994	288	Secretary resigned;new secretary appointed 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
19 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 1993	363s	Return made up to 16/03/93; full list of members 363(353) ‐ Location of register of members address changed 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
09 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Jul 1992	224	Accounting reference date notified as 30/04 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