Holborn Accountancy Tuition Limited

Company Name	Holborn Accountancy Tuition Limited
Company Status	Active
Company Number	01206921
Category	Private Limited Company
Incorporation Date	10 April 1975(49 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Roger Morris
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(32 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Harris Close Wickford Essex SS12 9QY

Director Name	Mr Andrew Philip Jarvis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(40 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floreat Chalks Road Witham Essex CM8 2JG

Director Name	Mr Simon Philip Kettlewell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(42 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Peter Loring Drown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(44 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Mr Daryush Farshchi-Heidari
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(47 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mrs Rochelle Duffy-Hurley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(47 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Westferry Circus London E14 4HD

Director Name	Michael Shea
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 John Street London WC1N 2EB

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 months (resigned 05 March 1992)
Role	Chartered Accountant
Correspondence Address	Meadow Court Fir Tree Close Claremont Lane Esher KT10 9DS

Director Name	Mr Ian Clark Atkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Troutbeck The Causeway Boxford Sudbury Suffolk CO10 5JR

Director Name	Mr Richard Murray Fox
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1993)
Role	Chartered Accountant
Correspondence Address	6 Hove Court Raymond Road Wimbledon London SW19 4AG

Director Name	Mr Richard Luckham Kennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Mr Kenneth Edward Linge
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 months (resigned 05 March 1992)
Role	Chartered Accountant
Correspondence Address	Greenwood House 4/7 Salisbury Court London EC4Y 8BT

Director Name	Mr Robert Dennis Ward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Simmons Gainsford Llp 7-10 Chandos Street London W1G 9DQ

Secretary Name	Mr Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manns Way Rayleigh Essex SS6 9QB

Director Name	Graeme Lindsay Young
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 October 1999)
Role	Chartered Accountant
Correspondence Address	Green House 4-7 Salisbury Court London EC4Y 8BT

Director Name	Julie Elizabeth Allen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(17 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 16 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Cliff Ireton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	124 Chancellors Road Stevenage Hertfordshire SG1 4TZ

Director Name	Mr Nicholas Buckley Sharp
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	9 Glenavon Lodge 46 Park Road Beckenham Kent BR3 1QD

Secretary Name	Mr Ian Clark Atkins
Nationality	British
Status	Resigned
Appointed	02 September 1993(18 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Troutbeck The Causeway Boxford Sudbury Suffolk CO10 5JR

Director Name	Elaine Anne Oddie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(20 years after company formation)
Appointment Duration	7 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Marian Dorothy Gibson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(20 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1998)
Role	Chartered Accountant
Correspondence Address	57 Esher Road East Molesey Surrey KT8 0AH

Director Name	Kenneth Michael Clarke
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(24 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	Torcross 7 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS

Director Name	Mr Matthew John Shaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(24 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 January 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	35 Pulteney Road London E18 1PR

Director Name	Nicholas Michael Crayden Light
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(31 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Beverley Road Worcester Park Surrey KT4 8LX

Director Name	Mr Oscar Anthony Hugh William Dodd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(36 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7/10 Chandos Street London W1G 9DQ

Director Name	Mr Nigel Jeremy Izod Haigh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2011(36 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	82-84 St. John Street London EC1M 4JN

Director Name	Ms Alison Jane Sheridan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(39 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 15 Westferry Circus London E14 4HD

Contact

Website	hatgroup.co.uk
Telephone	020 72139911
Telephone region	London

Location

Registered Address	Central Point 45 Beech Street London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Ian Clark Atkins 9.38% Ordinary A
50 at £1	Beavis Morgan LLP 6.25% Ordinary A
50 at £1	Littlejohn LLP 6.25% Ordinary A
50 at £1	Matthew John Shaw 6.25% Ordinary A
50 at £1	Simmons Gainsford Nominees LTD 6.25% Ordinary A
47 at £1	Ian Clark Atkins 5.88% Ordinary B
28 at £1	Matthew John Shaw 3.50% Ordinary B
25 at £1	Matthew John Shaw 3.13% Ordinary C
25 at £1	Roger Morris 3.13% Ordinary A
19 at £1	Roger Morris 2.38% Ordinary B
99 at £1	Ian Clark Atkins 12.38% Ordinary C
92 at £1	Beavis Morgan LLP 11.50% Ordinary C
92 at £1	Littlejohn LLP 11.50% Ordinary C
92 at £1	Simmons Gainsford Nominees LTD 11.50% Ordinary C
6 at £1	Andrew Jarvis 0.75% Ordinary B

Financials

Year	2014
Turnover	£1,170,025
Gross Profit	£524,474
Net Worth	£144,875
Cash	£1,400
Current Liabilities	£110,279

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

26 April 2004	Delivered on: 8 May 2004 Persons entitled: Unsworth Limited Classification: Rent deposit deed Secured details: Â£11,480.00 due or to become due from the company to the chargee. Particulars: All the companys interest in the rent deposit. Outstanding
26 April 2004	Delivered on: 29 April 2004 Persons entitled: Unsworth Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges the account being an interest bearing deposit account and the deposit balance meaning the sum of Â£11,480.00. Outstanding
16 October 1998	Delivered on: 17 October 1998 Persons entitled: James Finlay PLC Classification: Rent deposit deed Secured details: Â£11,480 due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£11,480. Outstanding
6 December 1991	Delivered on: 11 December 1991 Persons entitled: Guaranteed Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 6TH december 1991. Particulars: 3,000.00. Outstanding
30 October 1987	Delivered on: 5 November 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge and all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
12 August 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
10 June 2020	Purchase of own shares. (3 pages)
30 April 2020	Termination of appointment of Ian Clark Atkins as a secretary on 30 April 2020 (1 page)
30 April 2020	Cessation of Ian Clark Atkins as a person with significant control on 30 April 2020 (1 page)
30 April 2020	Notification of a person with significant control statement (2 pages)
30 April 2020	Termination of appointment of Ian Clark Atkins as a director on 30 April 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
12 September 2019	Director's details changed for Ms Alison Jane Sheridan on 2 September 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
18 June 2019	Purchase of own shares. (3 pages)
7 June 2019	Termination of appointment of Nigel Jeremy Izod Haigh as a director on 3 June 2019 (1 page)
7 June 2019	Appointment of Mr Peter Loring Drown as a director on 3 June 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 June 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
31 January 2018	Appointment of Mr Simon Philip Kettlewell as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Matthew John Shaw as a director on 31 January 2018 (1 page)
20 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
14 June 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
18 May 2017	Satisfaction of charge 2 in full (4 pages)
18 May 2017	Satisfaction of charge 2 in full (4 pages)
28 March 2017	Satisfaction of charge 3 in full (4 pages)
28 March 2017	Satisfaction of charge 3 in full (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 June 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
21 June 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 800 (12 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 800 (12 pages)
24 June 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
24 June 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
23 June 2015	Appointment of Mr Andrew Philip Jarvis as a director on 22 June 2015 (2 pages)
23 June 2015	Appointment of Mr Andrew Philip Jarvis as a director on 22 June 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 800 (11 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 800 (11 pages)
28 May 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
28 May 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
20 May 2014	Termination of appointment of Nicholas Light as a director (1 page)
20 May 2014	Termination of appointment of Nicholas Light as a director (1 page)
20 May 2014	Appointment of Ms Alison Jane Sheridan as a director (2 pages)
20 May 2014	Appointment of Ms Alison Jane Sheridan as a director (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 800 (11 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 800 (11 pages)
4 July 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
4 July 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
16 July 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
16 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2012	Memorandum and Articles of Association (19 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 800 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 800 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 800 (4 pages)
16 July 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
16 July 2012	Memorandum and Articles of Association (19 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
27 June 2011	Appointment of Mr Nigel Jeremy Izod Haigh as a director (2 pages)
27 June 2011	Appointment of Mr Nigel Jeremy Izod Haigh as a director (2 pages)
10 June 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
10 June 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
19 April 2011	Appointment of Mr Oscar Anthony Hugh William Dodd as a director (2 pages)
19 April 2011	Termination of appointment of Robert Ward as a director (1 page)
19 April 2011	Appointment of Mr Oscar Anthony Hugh William Dodd as a director (2 pages)
19 April 2011	Termination of appointment of Robert Ward as a director (1 page)
11 March 2011	Termination of appointment of Julie Allen as a director (1 page)
11 March 2011	Termination of appointment of Julie Allen as a director (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
6 July 2010	Total exemption full accounts made up to 30 April 2010 (15 pages)
6 July 2010	Total exemption full accounts made up to 30 April 2010 (15 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Matthew John Shaw on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nicholas Michael Crayden Light on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nicholas Michael Crayden Light on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Clark Atkins on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Dennis Ward on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roger Morris on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Elizabeth Allen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Clark Atkins on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Clark Atkins on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Dennis Ward on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Matthew John Shaw on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Dennis Ward on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roger Morris on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Elizabeth Allen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roger Morris on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nicholas Michael Crayden Light on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Matthew John Shaw on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Elizabeth Allen on 5 January 2010 (2 pages)
24 November 2009	Director's details changed for Robert Dennis Ward on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Robert Dennis Ward on 17 November 2009 (3 pages)
4 July 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
4 July 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
13 January 2009	Return made up to 31/12/08; full list of members (7 pages)
13 January 2009	Return made up to 31/12/08; full list of members (7 pages)
4 July 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
4 July 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 September 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
28 September 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (15 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (15 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 September 2003	Total exemption full accounts made up to 30 April 2003 (15 pages)
26 September 2003	Total exemption full accounts made up to 30 April 2003 (15 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
23 September 2002	Total exemption full accounts made up to 30 April 2002 (15 pages)
23 September 2002	Total exemption full accounts made up to 30 April 2002 (15 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2001	Full accounts made up to 30 April 2001 (15 pages)
19 September 2001	Full accounts made up to 30 April 2001 (15 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2001	Ad 04/06/01--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
3 July 2001	Ad 04/06/01--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 September 2000	Full accounts made up to 30 April 2000 (13 pages)
28 September 2000	Full accounts made up to 30 April 2000 (13 pages)
30 May 2000	Nc inc already adjusted 29/11/99 (3 pages)
30 May 2000	Ad 29/11/99--------- Â£ si 392@1 (2 pages)
30 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 2000	Nc inc already adjusted 29/11/99 (3 pages)
30 May 2000	Particulars of contract relating to shares (4 pages)
30 May 2000	Particulars of contract relating to shares (4 pages)
30 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 2000	Ad 29/11/99--------- Â£ si 392@1 (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (10 pages)
19 January 2000	Return made up to 31/12/99; full list of members (10 pages)
10 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
3 December 1999	Full accounts made up to 30 April 1999 (11 pages)
3 December 1999	Full accounts made up to 30 April 1999 (11 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
6 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Full accounts made up to 30 April 1998 (13 pages)
6 October 1998	Full accounts made up to 30 April 1998 (13 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 October 1997	Full accounts made up to 30 April 1997 (13 pages)
2 October 1997	Full accounts made up to 30 April 1997 (13 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
16 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Full accounts made up to 30 April 1996 (11 pages)
14 October 1996	Full accounts made up to 30 April 1996 (11 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/96 363(288) ‐ Director's particulars changed (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/96 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
7 June 1993	Director resigned;new director appointed (2 pages)
7 June 1993	Director resigned;new director appointed (2 pages)
16 September 1992	New director appointed (2 pages)
16 September 1992	New director appointed (2 pages)
10 September 1992	New director appointed (3 pages)
10 September 1992	New director appointed (3 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1987	Return made up to 31/12/86; full list of members (6 pages)
10 March 1987	Return made up to 31/12/86; full list of members (6 pages)
29 July 1976	Annual return made up to 28/07/76 (4 pages)
29 July 1976	Annual return made up to 28/07/76 (4 pages)
4 June 1975	Allotment of shares (2 pages)
4 June 1975	Allotment of shares (2 pages)
16 April 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 April 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 April 1975	Incorporation (15 pages)
10 April 1975	Incorporation (15 pages)

Holborn Accountancy Tuition Limited

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