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BORNEO RESEARCH CONSULTANTS LTD

Company number 01291280

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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)
07 Jun 2016 TM01 Termination of appointment of Kimiko Mckeon as a director on 15 May 2016
28 Apr 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 28 April 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,080
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,080
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,080
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 CERTNM Company name changed japan services LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
12 Oct 2012 CONNOT Change of name notice
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/10/2011
04 Apr 2011 AAMD Amended accounts made up to 31 March 2010
11 Jan 2011 AP01 Appointment of Honor Phillipps as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 CH01 Director's details changed for John Quentin Phillipps on 1 October 2009
02 Feb 2010 CH03 Secretary's details changed for Honor Phillipps on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Kimiko Mckeon on 1 October 2009
02 Feb 2010 CH01 Director's details changed for John Quentin Phillipps on 1 October 2009
24 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders