BORDERWAY FINANCE LIMITED

Company number 03048466

Date	Type	Description	View / Download
01 Oct 2014	TM01	Termination of appointment of John Mark Leveson as a director on 1 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 500,000	(3 pages)
22 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 12/06/15.	(6 pages)
04 Apr 2014	AP01	Appointment of Mr Michael Grant Deans as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr David Carruthers as a director	(2 pages)
12 Feb 2014	CERTNM	Company name changed cumberland direct LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Peter Ridley Temple as a director	(2 pages)
04 Oct 2013	AD01	Registered office address changed from , Cumberland House, Castle Street, Carlisle, Cumbria, CA3 8RX on 4 October 2013	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(3 pages)
19 May 2011	CH01	Director's details changed for Mr Kevin Parr on 19 May 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Mr John Mark Leveson on 19 May 2011	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
21 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
21 May 2010	CH03	Secretary's details changed for John Christopher Norman Kidd on 21 April 2010	(1 page)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
15 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
19 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)