C.G.I.S. HOLBORN HALL LIMITED

Company number 05120741

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
12 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
24 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
18 Aug 2009	AUD	Auditor's resignation	(2 pages)
21 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
15 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
03 Jun 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
20 Jul 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
10 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
09 Mar 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
12 May 2005	363a	Return made up to 06/05/05; full list of members	(3 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
30 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
28 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Jul 2004	CERTNM	Company name changed cgis (holborn hall) LIMITED\certificate issued on 14/07/04	(2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
05 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)