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HOLBORN FINANCIAL LIMITED

Company number 03247997

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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)
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned
30 Mar 2007 287 Registered office changed on 30/03/07 from: nelson house 58 wimbledon road london SW19 7PA
14 Nov 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 CERTNM Company name changed holborn financial management lim ited\certificate issued on 03/10/06
15 May 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Oct 2005 363a Return made up to 10/09/05; full list of members
27 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Sep 2004 363s Return made up to 10/09/04; full list of members
17 May 2004 AA Accounts for a dormant company made up to 30 September 2003
23 Oct 2003 363s Return made up to 10/09/03; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
17 Sep 2002 363s Return made up to 10/09/02; full list of members
24 May 2002 AA Accounts for a dormant company made up to 30 September 2001
06 Sep 2001 363s Return made up to 10/09/01; full list of members
25 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
25 Jun 2001 363s Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
04 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Dec 1999 363s Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
07 Oct 1998 363s Return made up to 10/09/98; full list of members
03 Dec 1997 363s Return made up to 10/09/97; full list of members
03 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors