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THE HOXTON (HOLBORN) LIMITED

Company number 08207455

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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)
14 Jan 2013	AP01	Appointment of Jantina Catharina Van De Vreede as a director on 14 January 2013	View PDF Appointment of Jantina Catharina Van De Vreede as a director on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mukul Goyal as a director on 19 November 2012	View PDF Appointment of Mukul Goyal as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Oct 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 22 October 2012	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 22 October 2012	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 22 October 2012	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Christopher Alan Mackie as a director on 22 October 2012	View PDF Termination of appointment of Christopher Alan Mackie as a director on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mrs. Rashida Jeanmamod-Karim as a director on 22 October 2012	View PDF Appointment of Mrs. Rashida Jeanmamod-Karim as a director on 22 October 2012 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 29 October 2012	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CERTNM	Company name changed newincco 1210 LIMITED\certificate issued on 22/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-22	View PDF Company name changed newincco 1210 LIMITED\certificate issued on 22/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-22 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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