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SAINSBURY'S HOLBORN PROPERTY

Company number 05979519

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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)
14 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3
25 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
04 Mar 2014 TM02 Termination of appointment of Philip Davies as a secretary
13 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
01 Nov 2013 AA Accounts for a dormant company made up to 16 March 2013
18 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 17 March 2012
23 Aug 2012 AP03 Appointment of Philip William Davies as a secretary
23 Nov 2011 AA Accounts for a dormant company made up to 19 March 2011
10 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 CC04 Statement of company's objects
15 Apr 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 20 March 2010
29 Apr 2010 CH01 Director's details changed for Richard John Learmont on 29 May 2009
25 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
15 Dec 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
08 Nov 2009 CH03 Secretary's details changed for Hazel Debra Jarvis on 1 October 2009
30 Oct 2009 AA Accounts for a dormant company made up to 21 March 2009
06 Jun 2009 288c Director's change of particulars / richard lamont / 29/05/2009
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
22 Dec 2008 AA Accounts for a dormant company made up to 22 March 2008
02 Nov 2008 363a Return made up to 26/10/08; no change of members
28 Jan 2008 AA Full accounts made up to 24 March 2007