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PROJECT BORDER LIMITED

Company number 03883481

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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)
25 Aug 2009 287 Registered office changed on 25/08/2009 from farringdon place 20 farringdon road london EC1M 3AP
25 Aug 2009 190 Location of debenture register
25 Aug 2009 353 Location of register of members
06 Mar 2009 363a Return made up to 24/08/08; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from st andrews house st andrews street leeds west yorkshire LS3 1LF
27 Jan 2009 288b Appointment Terminated Secretary roger henton
18 Dec 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 24/08/07; full list of members
12 Apr 2007 288c Director's particulars changed
05 Mar 2007 288b Director resigned
05 Jan 2007 363s Return made up to 24/08/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 88(2)R Ad 28/12/05--------- £ si 5500000@1=5500000 £ ic 1/5500001
27 Jan 2006 123 Nc inc already adjusted 28/12/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 363s Return made up to 24/08/05; full list of members
15 Aug 2005 288b Director resigned
28 Jul 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 MA Memorandum and Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 363s Return made up to 24/08/04; full list of members
31 Aug 2004 288a New director appointed
29 Jul 2004 288a New director appointed