BORAX HOLDINGS LIMITED

Company number 01328429

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2	(4 pages)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
30 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
11 Oct 2009	CH01	Director's details changed for Matthew John Whyte on 1 October 2009	(2 pages)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
09 Apr 2009	353	Location of register of members	(1 page)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
15 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
21 Nov 2007	288a	New secretary appointed	(2 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	363a	Return made up to 11/03/07; full list of members	(5 pages)
24 Apr 2007	363a	Return made up to 11/03/07; no change of members	(4 pages)

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