SAINSBURY HOLDCO B LIMITED

Company number 05644633

Date	Type	Description	View / Download
16 Dec 2008	AA	Accounts for a dormant company made up to 22 March 2008	(8 pages)
30 Jun 2008	288c	Director's change of particulars / john rogers / 06/06/2008	(1 page)
22 Dec 2007	363a	Return made up to 05/12/07; no change of members	(6 pages)
09 Oct 2007	AA	Accounts for a small company made up to 24 March 2007	(9 pages)
19 Jun 2007	288a	New director appointed	(3 pages)
13 Dec 2006	363s	Return made up to 05/12/06; full list of members	(7 pages)
11 Sep 2006	288b	Director resigned	(1 page)
04 May 2006	123	Nc inc already adjusted 22/03/06	(2 pages)
18 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 309940000@1=309940000 £ ic 1/309940001	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
06 Apr 2006	395	Particulars of mortgage/charge	(21 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2006	288a	New director appointed	(3 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Mar 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288a	New director appointed	(3 pages)
14 Feb 2006	CERTNM	Company name changed holborn holdco b LIMITED\certificate issued on 14/02/06	(2 pages)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	225	Accounting reference date extended from 31/12/06 to 28/03/07	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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