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BORCHARD LINES LIMITED

Company number 00517224

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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)
26 Jan 2010 AA Group of companies' accounts made up to 2 April 2009
12 Nov 2009 CH01 Director's details changed for Anthony Russell Miller on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Richard Markus Borchard on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Lucy Caroline Hazel Brenden on 22 October 2009
09 May 2009 288b Appointment terminated secretary lucy brenden
27 Apr 2009 363a Return made up to 18/04/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from 10 chiswell street london EC1Y 4XY united kingdom
30 Jan 2009 AA Group of companies' accounts made up to 2 April 2008
18 Apr 2008 363a Return made up to 18/04/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY
03 Apr 2008 AA Group of companies' accounts made up to 2 April 2007
18 Apr 2007 363a Return made up to 18/04/07; full list of members
05 Dec 2006 AA Group of companies' accounts made up to 2 April 2006
10 May 2006 363a Return made up to 18/04/06; full list of members
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2005 AA Group of companies' accounts made up to 2 April 2005
05 Oct 2005 AAMD Amended group of companies' accounts made up to 2 April 2004
13 May 2005 363a Return made up to 18/04/05; full list of members
13 May 2005 88(2)R Ad 30/03/05--------- £ si 2000000@1=2000000 £ ic 2500000/4500000
27 Apr 2005 AA Group of companies' accounts made up to 2 April 2004
26 Apr 2005 123 Nc inc already adjusted 30/03/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 30/03/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association