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HOLBORN GATE (NOMINEE NO. 1) LIMITED

Company number 03764732

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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)
12 Jan 2006 288a New director appointed
09 Nov 2005 AA Accounts made up to 31 December 2004
19 May 2005 363s Return made up to 25/04/05; full list of members
06 Apr 2005 288b Director resigned
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
03 Nov 2004 AA Accounts made up to 31 December 2003
03 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned;director resigned
02 Aug 2004 AUD Auditor's resignation
08 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU
10 May 2004 363s Return made up to 25/04/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 25/04/03; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
10 May 2002 363s Return made up to 26/04/02; full list of members