- Company Overview for HOLBORN INVESTMENTS LTD (05050092)
- Filing history for HOLBORN INVESTMENTS LTD (05050092)
- People for HOLBORN INVESTMENTS LTD (05050092)
- More for HOLBORN INVESTMENTS LTD (05050092)
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) |
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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
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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 |