BORG INTERNATIONAL LIMITED

Company number 02867728

Date	Type	Description	View / Download
05 Jul 2001	AA	Total exemption small company accounts made up to 30 April 2000	(5 pages)
24 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
24 Nov 2000	363s	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
05 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
28 Oct 1999	363s	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Mar 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
07 Oct 1998	363s	Return made up to 01/11/97; no change of members	(4 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(9 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: 27 chartwell way anerley london SE20 8LX	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: 10 sidney street london SW3 6PP	(1 page)
17 Mar 1997	363s	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
22 Jun 1996	288	Director resigned	(1 page)
22 Jun 1996	288	Director resigned	(1 page)
20 Feb 1996	363s	Return made up to 01/11/95; full list of members	(6 pages)
20 Feb 1996	287	Registered office changed on 20/02/96 from: 25 little roke avenue kenley surrey CR8 5NN	(1 page)
20 Feb 1996	288	New secretary appointed	(2 pages)
30 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
13 Feb 1995	363s	Return made up to 01/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
21 Oct 1994	CERTNM	Company name changed kenley trading company LIMITED\certificate issued on 24/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document