Advanced company searchLink opens in new window

BORDER AGENCIES LIMITED

Company number 00648417

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2005 363s Return made up to 08/06/05; full list of members
30 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 08/06/04; full list of members
02 Jul 2003 363s Return made up to 08/06/03; full list of members
02 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
15 Aug 2002 287 Registered office changed on 15/08/02 from: foxhall lodge gregory boulevard nottingham nottinghamshire NG7 6LB
25 Jun 2002 363s Return made up to 08/06/02; full list of members
23 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
25 Jun 2001 363s Return made up to 08/06/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 363s Return made up to 08/06/00; full list of members
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Sep 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 363s Return made up to 08/06/99; full list of members
  • 363(288) ‐ Secretary resigned
28 Apr 1999 287 Registered office changed on 28/04/99 from: foxhall lodge foxhall road nottingham NG7 6LH
28 Apr 1999 288a New secretary appointed
29 Jul 1998 288a New secretary appointed
27 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Jul 1998 363s Return made up to 08/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/98; no change of members
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288b Director resigned
05 Aug 1997 288a New secretary appointed
02 Jul 1997 363s Return made up to 08/06/97; no change of members