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BORDER TECHNOLOGIES LIMITED

Company number 01228328

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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)
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2013 SH10 Particulars of variation of rights attached to shares
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Dec 2008 363a Return made up to 19/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / philip hextall / 19/11/2008
13 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Nov 2007 363a Return made up to 19/11/07; full list of members
21 Nov 2007 353 Location of register of members
23 May 2007 AA Total exemption small company accounts made up to 28 February 2007
14 May 2007 287 Registered office changed on 14/05/07 from: manor row chambers 37 manor row bradford BD1 4QB
30 Apr 2007 CERTNM Company name changed border textiles (U.K.) LIMITED\certificate issued on 30/04/07