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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 Jun 2008 288c Director's change of particulars / john rogers / 06/06/2008
02 Jun 2008 88(2) Ad 19/05/08\gbp si 9@1=9\gbp ic 1/10\
30 May 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 28/03/2009
18 Apr 2008 288a Director appointed john terence rogers
18 Apr 2008 288a Director appointed sainsburys corporate director LIMITED
18 Apr 2008 288a Director appointed richard john learmont
18 Apr 2008 288a Secretary appointed hazel debra jarvis
18 Apr 2008 288b Appointment terminated secretary hackwood secretaries LIMITED
18 Apr 2008 288b Appointment terminated director hackwood directors LIMITED
18 Apr 2008 287 Registered office changed on 18/04/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 CERTNM Company name changed hackremco (no. 2549) LIMITED\certificate issued on 08/04/08
24 Jan 2008 NEWINC Incorporation