HOLBORN COMMERCIAL LTD

Company number 05744830

Date	Type	Description	View / Download
01 May 2015	CH01	Director's details changed for Mr Costas Morfakis on 3 March 2015	(2 pages)
01 May 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 1 May 2015	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
01 Aug 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)
04 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AP01	Appointment of Mr Costas Morfakis as a director	(2 pages)
03 Feb 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)
09 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
09 May 2011	AD01	Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TB on 9 May 2011	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Oct 2010	CERTNM	Company name changed bond group (uk) 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)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
24 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(14 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Apr 2009	363a	Return made up to 16/03/09; no change of members	(4 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
29 Apr 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
18 Apr 2007	363a	Return made up to 16/03/07; full list of members	(5 pages)