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HOLBORN RETAIL SERVICES LTD

Company number 07235589

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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)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2013	CH01	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 10 May 2013	View PDF Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AD01	Registered office address changed from 5 Hatton Place London EC1N 8RU United Kingdom on 10 May 2013	View PDF Registered office address changed from 5 Hatton Place London EC1N 8RU United Kingdom on 10 May 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	CERTNM	Company name changed georges & co LTD\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	View PDF Company name changed georges & co LTD\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	CH01	Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012	View PDF Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	View PDF Previous accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	CH01	Director's details changed for Ms April Erhardt on 21 October 2010	View PDF Director's details changed for Ms April Erhardt on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 120,000	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AP01	Appointment of Ms April Erhardt as a director	View PDF Appointment of Ms April Erhardt as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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