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BORDERSTOCK LIMITED

Company number 03413436

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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)
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2005 363s Return made up to 01/08/05; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
03 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
07 Oct 2004 363s Return made up to 01/08/04; full list of members
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
30 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
12 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
17 Aug 2002 363s Return made up to 01/08/02; full list of members
11 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
09 Apr 2002 287 Registered office changed on 09/04/02 from: 8 wellington house camden street portslade brighton BN41 1DU
14 Aug 2001 363s Return made up to 01/08/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 August 2000
22 Sep 2000 287 Registered office changed on 22/09/00 from: 45 portland road hove east sussex BN3 5DQ
07 Aug 2000 363s Return made up to 01/08/00; full list of members
11 May 2000 AA Full accounts made up to 31 August 1999
09 Aug 1999 363s Return made up to 01/08/99; no change of members
25 May 1999 AA Full accounts made up to 31 August 1998
03 Mar 1999 287 Registered office changed on 03/03/99 from: 150 portland road hove east sussex BN3 5QL
14 Aug 1998 363s Return made up to 01/08/98; full list of members
10 Oct 1997 MEM/ARTS Memorandum and Articles of Association
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association