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HOLBORN ESTATE NOMINEES LIMITED

Company number 02915651

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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)
07 May 2002 AA Accounts for a dormant company made up to 30 April 2002
03 May 2002 363s Return made up to 05/04/02; full list of members
21 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
09 May 2001 363s Return made up to 05/04/01; full list of members
22 May 2000 AA Accounts for a dormant company made up to 30 April 2000
17 Apr 2000 363s Return made up to 05/04/00; full list of members
09 May 1999 AA Accounts for a dormant company made up to 30 April 1999
13 Apr 1999 363s Return made up to 05/04/99; no change of members
01 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
28 May 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 DocumentDirector resigned
08 Apr 1998 363s Return made up to 05/04/98; full list of members
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
06 May 1997 363s Return made up to 05/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1997 AA Accounts for a dormant company made up to 30 April 1997
07 May 1996 AA Accounts for a dormant company made up to 30 April 1996
25 Apr 1996 363s Return made up to 05/04/96; no change of members
28 Nov 1995 AA Accounts for a dormant company made up to 30 April 1995
09 Apr 1995 363s Return made up to 05/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1994 CERTNM Company name changed bedford row nominees LIMITED\certificate issued on 13/05/94
12 May 1994 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 DocumentResolutions
12 May 1994 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 DocumentResolutions
12 May 1994 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 DocumentResolutions