HOLBORN PROPERTIES (UK) LIMITED

Company number 05340023

Date	Type	Description	View / Download
19 Apr 2010	CH01	Director's details changed for Simon Giles Lawrence on 24 January 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
10 Mar 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Mar 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / simon lawrence / 25/01/2007	(1 page)
19 Mar 2008	288c	Secretary's change of particulars / sasha wybourne / 25/01/2007	(1 page)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
25 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
21 Feb 2007	288c	Secretary's particulars changed	(1 page)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 24 church street rickmansworth herts WD3 1DD	(1 page)
14 Feb 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jan 2006	288a	New director appointed	(1 page)
24 Jan 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	288b	Secretary resigned	(2 pages)
24 Jan 2006	288b	Director resigned	(2 pages)
24 Jan 2005	NEWINC	Incorporation	(15 pages)