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BORDER OAK DESIGN & CONSTRUCTION LIMITED

Company number 01657744

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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)
20 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 70,000
02 Apr 2013 AA Full accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
06 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
18 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 23
28 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 70,000
11 Jan 2011 SH03 Purchase of own shares.
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 AP01 Appointment of Mr Michael Eric Bound as a director
22 Jul 2010 SH03 Purchase of own shares.
24 Jun 2010 AP01 Appointment of Mrs Patricia Susan Greene as a director
24 Jun 2010 TM01 Termination of appointment of Mark Hicks as a director
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 7,000
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 17
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 16
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 18
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 21