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HOLBORN STUDIOS LIMITED

Company number 02769503

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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)
06 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 412
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of William James Mccartney as a director
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 88(2) Ad 01/08/09\gbp si 100@1=100\gbp ic 200/300\
19 Aug 2009 123 Nc inc already adjusted 27/07/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2009 288c Director's change of particulars / marie mccartney / 08/06/2009
05 Apr 2009 288a Director appointed michael thomas mccartney
09 Feb 2009 288a Director appointed vincent mccartney
02 Feb 2009 288c Secretary's change of particulars / margaret mccartney / 02/02/2009
28 Jan 2009 288b Appointment terminated director joanne mccartney
27 Jan 2009 288b Appointment terminated secretary margaret wright
27 Jan 2009 288a Secretary appointed margaret patricia mccartney
27 Jan 2009 288a Director appointed marie suzanne mccartney
10 Dec 2008 363a Return made up to 01/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 01/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 01/12/06; full list of members