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THE BORNEO COMPANY

Company number 00000398

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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)
18 May 2004 363a Return made up to 15/04/04; full list of members
17 Feb 2004 AA Full accounts made up to 31 December 2002
06 Jun 2003 287 Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN
09 May 2003 AUD Auditor's resignation
02 May 2003 363a Return made up to 15/04/03; full list of members
21 Mar 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 December 2001
09 Jan 2003 288c Director's particulars changed
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/02
17 May 2002 363a Return made up to 15/04/02; full list of members
27 Mar 2002 288c Director's particulars changed
07 Feb 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Sep 2001 288c Director's particulars changed
13 Aug 2001 288c Secretary's particulars changed
01 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 AA Full accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
11 May 2000 363a Return made up to 15/04/00; no change of members
25 Nov 1999 288b Director resigned
25 Oct 1999 363a Return made up to 15/04/99; full list of members
22 Oct 1999 288c Director's particulars changed
13 Oct 1999 287 Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned