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HOLBORN INVESTMENTS LTD

Company number 05050092

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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)
09 Mar 2007 363a Return made up to 19/02/07; full list of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: 7TH floor 78 cannon street london EC4N 6HH
19 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Mar 2006 363s Return made up to 19/02/06; full list of members
05 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Apr 2005 123 Nc inc already adjusted 19/02/04
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 288a New director appointed
11 Apr 2005 88(2)R Ad 19/02/04--------- £ si 99@1
29 Mar 2005 363s Return made up to 19/02/05; full list of members
24 Mar 2005 287 Registered office changed on 24/03/05 from: 9 kingsway london WC2B 6YF
24 Mar 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288a New director appointed
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Secretary resigned
19 Feb 2004 NEWINC Incorporation