- Company Overview for BORDER ASSET MANAGEMENT LIMITED (02304039)
- Filing history for BORDER ASSET MANAGEMENT LIMITED (02304039)
- People for BORDER ASSET MANAGEMENT LIMITED (02304039)
- Charges for BORDER ASSET MANAGEMENT LIMITED (02304039)
- More for BORDER ASSET MANAGEMENT LIMITED (02304039)
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) |
---|---|---|---|
13 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2010 | SH03 | Purchase of own shares. | |
26 Nov 2009 | TM01 | Termination of appointment of Alan White as a director | |
26 Nov 2009 | TM02 | Termination of appointment of Alan White as a secretary | |
24 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
08 Jun 2009 | 169 | Gbp ic 163468/147768\17/12/08\gbp sr 15700@1=15700\ | |
18 May 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Sep 2008 | 169 | Gbp ic 164968/163468\31/07/08\gbp sr 1500@1=1500\ | |
25 Jun 2008 | 363a | Return made up to 22/06/08; full list of members | |
13 Feb 2008 | 288c | Director's particulars changed | |
12 Feb 2008 | 288b | Director resigned | |
11 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Jun 2007 | 363a | Return made up to 22/06/07; full list of members | |
10 Jan 2007 | 88(2)R | Ad 27/12/06--------- £ si 500@1=500 £ ic 156940/157440 | |
10 Jan 2007 | 88(2)R | Ad 21/12/06--------- £ si 9500@1=9500 £ ic 147440/156940 | |
10 Jan 2007 | 88(2)R | Ad 18/12/06--------- £ si 1094@1=1094 £ ic 146346/147440 | |
02 Jan 2007 | AUD | Auditor's resignation | |
28 Jun 2006 | 363a | Return made up to 22/06/06; full list of members | |
22 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Feb 2006 | 288a | New director appointed | |
03 Feb 2006 | 88(2)R | Ad 30/11/05--------- £ si 627@1=627 £ ic 145719/146346 | |
03 Feb 2006 | 88(2)R | Ad 02/11/05--------- £ si 3000@1=3000 £ ic 142719/145719 | |
03 Feb 2006 | 88(2)R | Ad 01/06/05--------- £ si 2500@1=2500 | |
03 Feb 2006 | 88(2)R | Ad 27/07/05--------- £ si 3000@1=3000 £ ic 139719/142719 |