- Company Overview for BORDER CONVERTERS CO. LIMITED (01642378)
- Filing history for BORDER CONVERTERS CO. LIMITED (01642378)
- People for BORDER CONVERTERS CO. LIMITED (01642378)
- Charges for BORDER CONVERTERS CO. LIMITED (01642378)
- Insolvency for BORDER CONVERTERS CO. LIMITED (01642378)
- More for BORDER CONVERTERS CO. LIMITED (01642378)
| 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) |
|---|---|---|---|
| 08 Nov 2005 | 363s | Return made up to 15/10/05; full list of members | |
| 21 Oct 2004 | 363s | Return made up to 15/10/04; full list of members | |
| 21 Oct 2004 | 363(288) |
Director's particulars changed
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| 16 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
| 05 Nov 2003 | 363s | Return made up to 31/10/03; full list of members | |
| 05 Nov 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
| 14 Jan 2003 | AUD | Auditor's resignation | |
| 15 Nov 2002 | 363s | Return made up to 04/11/02; full list of members | |
| 15 Nov 2002 | 363(287) |
Registered office changed on 15/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/11/02 |
| 04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 29 Nov 2001 | 363s | Return made up to 16/11/01; full list of members | |
| 13 Nov 2001 | AAMD | Amended full accounts made up to 31 December 2000 | |
| 27 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
| 13 Feb 2001 | 225 | Accounting reference date shortened from 31/05/01 to 31/12/00 | |
| 28 Dec 2000 | 363s | Return made up to 16/11/00; full list of members | |
| 28 Dec 2000 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 27 Jun 2000 | 288a | New director appointed | |
| 27 Jun 2000 | 287 | Registered office changed on 27/06/00 from: unit m waterloo road, yardley birmingham west midlands B25 8UH | |
| 27 Jun 2000 | 288a | New director appointed | |
| 03 May 2000 | 288a | New director appointed | |
| 21 Apr 2000 | AUD | Auditor's resignation | |
| 21 Apr 2000 | 287 | Registered office changed on 21/04/00 from: the packaging centre mostyn road greenfield,nr holywell flintshire CH8 9DN | |
| 21 Apr 2000 | 288b | Secretary resigned;director resigned | |
| 21 Apr 2000 | 288b | Director resigned |