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BORDER CONSTRUCTION LIMITED

Company number 00654704

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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 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Neil Patterson on 29 June 2010
13 Jul 2010 CH01 Director's details changed for John David Moore on 29 June 2010
13 Jul 2010 CH01 Director's details changed for Catherine Anne Kerr Rafferty on 29 June 2010
13 Jul 2010 CH01 Director's details changed for Geoffrey Angus Daw on 29 June 2010
14 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288b Appointment terminate, director and secretary stuart george baker logged form
15 Jul 2009 363a Return made up to 29/06/09; full list of members
14 Jul 2009 288b Appointment terminated director stuart baker
02 Sep 2008 363s Return made up to 29/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363s Return made up to 29/06/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 May 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 29/06/06; full list of members
08 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
28 Sep 2005 288b Director resigned
18 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 29/06/05; full list of members
06 Aug 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 29/06/04; full list of members
27 May 2004 288a New director appointed
21 Jan 2004 288b Director resigned
17 Jul 2003 AA Full accounts made up to 31 December 2002