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BORGWARNER TRUSTEES LIMITED

Company number 02293944

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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)
22 Oct 2008 287 Registered office changed on 22/10/2008 from c/o borgwarner LIMITED kenfig industrial estate margam port talbot south wales SA13 2PG
16 Oct 2008 AA Accounts for a dormant company made up to 8 March 2008
26 Mar 2008 363a Return made up to 08/03/08; full list of members
15 Jan 2008 363s Return made up to 08/03/06; no change of members
07 Dec 2007 AA Accounts for a dormant company made up to 8 March 2007
16 Oct 2007 288c Director's particulars changed
28 Sep 2007 363s Return made up to 08/03/07; full list of members
  • 363(287) ‐ Registered office changed on 28/09/07
13 Sep 2007 288c Director's particulars changed
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288a New secretary appointed
16 Jan 2007 AA Accounts for a dormant company made up to 8 March 2006
16 Jan 2007 288a New director appointed
08 Nov 2006 288b Director resigned
09 Nov 2005 AA Accounts for a dormant company made up to 8 March 2005
27 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 AA Accounts for a dormant company made up to 8 March 2004
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288b Secretary resigned;director resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: borg warner LTD kenfig industrial estate margam port talbot, west glam SA13 2PG
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288a New director appointed
30 Jun 2004 CERTNM Company name changed creon trustees LIMITED\certificate issued on 30/06/04
17 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AA Accounts for a dormant company made up to 8 March 2003