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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)
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Director resigned
09 Apr 1999 288a New secretary appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288c Director's particulars changed
29 Mar 1999 AA Full accounts made up to 31 December 1998
26 Aug 1998 AUD Auditor's resignation
11 Aug 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 363a Return made up to 15/04/98; no change of members
17 Oct 1997 288b Director resigned
17 Oct 1997 288a New director appointed
29 Jul 1997 288a New director appointed
16 Jul 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363a Return made up to 15/04/97; full list of members
07 May 1997 288b Director resigned
02 Jan 1997 288a New director appointed
02 Jan 1997 288c Secretary's particulars changed
25 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 287 Registered office changed on 10/07/96 from: st. James house 23 king street london SW1Y 6QY
23 Apr 1996 363a Return made up to 15/04/96; no change of members
23 Apr 1996 288 Director's particulars changed