HOLBORN INVESTMENTS LTD

Company number 05050092

Date	Type	Description	View / Download
27 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(3 pages)
27 Mar 2015	CH03	Secretary's details changed for Mr Costas Morfakis on 19 February 2015	(1 page)
27 Mar 2015	CH01	Director's details changed for Mr Costas Morfakis on 19 February 2015	(2 pages)
27 Mar 2015	AD01	Registered office address changed from C/O C/O Bgl Langley House Park Road London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 27 March 2015	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
20 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 May 2013	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 23 May 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
14 Mar 2012	TM01	Termination of appointment of Theodoulos Papanicola as a director	(1 page)
20 Dec 2011	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 20 December 2011	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AD01	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 8 March 2011	(1 page)
14 Oct 2010	CERTNM	Company name changed bond tax solutions LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-17	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(14 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Mar 2009	363a	Return made up to 19/02/09; no change of members	(4 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Feb 2008	363a	Return made up to 19/02/08; full list of members	(5 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)