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BORLAND (HOLDING) UK LIMITED

Company number 01878815

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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)
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
07 Nov 2017	CH01	Director's details changed for Mr Graham Howard Norton on 8 December 2016	View PDF Director's details changed for Mr Graham Howard Norton on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 21,133	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 21,133 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	CH03	Secretary's details changed for Jane Caroline Grantham Smithard on 28 February 2016	View PDF Secretary's details changed for Jane Caroline Grantham Smithard on 28 February 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 21,133	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 21,133 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 21,133	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 21,133 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	CH01	Director's details changed for Mr Andreas Schiller on 21 March 2011	View PDF Director's details changed for Mr Andreas Schiller on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AP01	Appointment of Mr Andreas Schiller as a director	View PDF Appointment of Mr Andreas Schiller as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Jan 2011	AD01	Registered office address changed from 8 Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN on 31 January 2011	View PDF Registered office address changed from 8 Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN on 31 January 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2010	TM01	Termination of appointment of Manfred Reindl as a director	View PDF Termination of appointment of Manfred Reindl as a director - link opens in a new window - 1 page (1 page)

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