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HOLBORN CAPITAL LTD

Company number 07705941

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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)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AD01	Registered office address changed from Milbourne House 66-70 Coombe Road New Malden Surrey KT3 4QW on 13 March 2012	View PDF Registered office address changed from Milbourne House 66-70 Coombe Road New Malden Surrey KT3 4QW on 13 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AP03	Appointment of Mr Bernard Michael Sumner as a secretary	View PDF Appointment of Mr Bernard Michael Sumner as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 3 November 2011	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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