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BORDE HILL EVENTS LIMITED

Company number 02589059

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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)
24 Apr 2012 CH01 Director's details changed for Mrs Eleni Charalambos Clarke on 7 March 2012
24 Apr 2012 CH01 Director's details changed for Andrew John Patrick Stephenson Clarke on 7 March 2012
24 Apr 2012 CH03 Secretary's details changed for Andrew John Patrick Stephenson Clarke on 7 March 2012
27 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AD01 Registered office address changed from Borde Hill House Borde Hill Lane Haywards Heath RH16 1XP on 11 May 2011
04 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Andrew John Patrick Stephenson Clarke on 7 March 2010
04 May 2011 CH01 Director's details changed for Mrs Eleni Charalambos Clarke on 7 March 2010
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jun 2009 363a Return made up to 06/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 363a Return made up to 06/03/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Mar 2007 363s Return made up to 06/03/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363s Return made up to 06/03/06; full list of members
  • 363(287) ‐ Registered office changed on 10/04/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 06/03/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Mar 2004 363s Return made up to 06/03/04; full list of members
07 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003