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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)
07 Nov 2007 363a Return made up to 26/10/07; full list of members
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
01 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share prem/dividend 07/11/06
14 Nov 2006 288a New director appointed
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned
11 Nov 2006 287 Registered office changed on 11/11/06 from: 190 strand london WC2R 1JN
11 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 28/03/07
11 Nov 2006 288a New secretary appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot & dissap 89 & 90 02/11/06
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 CERTNM Company name changed lawgra (no.1273)\certificate issued on 31/10/06
26 Oct 2006 NEWINC Incorporation