BORDERWAY FINANCE LIMITED

Company number 03048466

Date	Type	Description	View / Download
29 Nov 2018	TM01	Termination of appointment of John Christopher Norman Kidd as a director on 15 November 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Peter Ridley Temple as a director on 22 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Alex Windle as a director on 19 June 2018	(2 pages)
11 Jun 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
16 May 2018	AP01	Appointment of Mr Patrick Desmond Moore as a director on 10 May 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
08 Apr 2018	TM01	Termination of appointment of Kevin Parr as a director on 31 March 2018	(1 page)
17 Oct 2017	TM02	Termination of appointment of John Christopher Norman Kidd as a secretary on 13 October 2017	(1 page)
17 Oct 2017	AP03	Appointment of Mr John Paul Vines as a secretary on 13 October 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
02 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
27 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
01 Jul 2016	TM01	Termination of appointment of David Carruthers as a director on 30 June 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 500,000	(6 pages)
16 Feb 2016	AP01	Appointment of Mrs Susanne Jayne Parry as a director on 11 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr John Christopher Norman Kidd as a director on 11 February 2016	(2 pages)
02 Feb 2016	AP03	Appointment of Mr John Christopher Norman Kidd as a secretary on 7 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Samuel John Lyon as a secretary on 7 January 2016	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2015	(18 pages)
12 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014	(19 pages)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2 Statement of capital on 2015-06-12 GBP 500,000 ANNOTATION Clarification a second filing AR01 was registered on 12/06/15.	(6 pages)
02 Apr 2015	TM02	Termination of appointment of John Christopher Norman Kidd as a secretary on 25 March 2015	(1 page)
02 Apr 2015	AP03	Appointment of Mr Samuel John Lyon as a secretary on 25 March 2015	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Peter Ridley Temple on 1 October 2014	(2 pages)