BORDER HERITAGE LIMITED

Company number 03387389

Date	Type	Description	View / Download
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 2 merchants drive carlisle cumbria CA3 0JW	(1 page)
05 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
08 Sep 2004	363s	Return made up to 16/06/04; full list of members	(7 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: baines wilson,solicitors 2 carlyles court st marys gate carlisle CA3 8RY	(1 page)
03 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
24 Jun 2003	363s	Return made up to 16/06/03; full list of members	(7 pages)
02 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
16 Jun 2002	363s	Return made up to 16/06/02; full list of members	(7 pages)
05 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	288b	Secretary resigned	(1 page)
14 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
27 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
24 Nov 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
07 Aug 2000	363s	Return made up to 16/06/00; full list of members	(6 pages)
26 Jul 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
20 Apr 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: 6 victoria place carlisle cumbria CA1 1ES	(1 page)
08 Sep 1998	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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