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HOLBORN UK INVESTMENTS LIMITED

Company number 06482903

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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)
30 Oct 2013 AA Full accounts made up to 16 March 2013
05 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 17 March 2012
22 Jun 2012 AP03 Appointment of Philip William Davies as a secretary
27 Apr 2012 AP01 Appointment of Edward Peter Barker as a director
23 Apr 2012 TM01 Termination of appointment of Richard Fleming as a director
07 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 19 March 2011
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 20 March 2010
07 Oct 2010 AA01 Previous accounting period shortened from 28 March 2010 to 20 March 2010
04 Aug 2010 AP01 Appointment of Richard Fleming as a director
04 Aug 2010 TM01 Termination of appointment of John Rogers as a director
29 Apr 2010 CH01 Director's details changed for Richard John Learmont on 29 May 2009
26 Mar 2010 CC04 Statement of company's objects
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
17 Dec 2009 CH01 Director's details changed for John Terence Rogers on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
11 Dec 2009 AAMD Amended full accounts made up to 21 March 2009
08 Nov 2009 CH03 Secretary's details changed for Hazel Jarvis on 1 October 2009
06 Oct 2009 AA Full accounts made up to 21 March 2009
06 Jun 2009 288c Director's change of particulars / richard learmont / 29/05/2009
17 Mar 2009 363a Return made up to 21/01/09; full list of members