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BORDERS SUPERSTORES (UK)

Company number 03898929

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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)
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-03-27 GBP 1	View PDF Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-03-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	CH01	Director's details changed for Edward James Jackson on 23 December 2011	View PDF Director's details changed for Edward James Jackson on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CH03	Secretary's details changed for James Toner on 23 December 2011	View PDF Secretary's details changed for James Toner on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AP03	Appointment of James Toner as a secretary	View PDF Appointment of James Toner as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	TM01	Termination of appointment of Glen Tomaszewski as a director	View PDF Termination of appointment of Glen Tomaszewski as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM02	Termination of appointment of Thomas Carney as a secretary	View PDF Termination of appointment of Thomas Carney as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	CH01	Director's details changed for Glen Tomaszewski on 1 September 2010	View PDF Director's details changed for Glen Tomaszewski on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 14 pages (14 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account/ dividend declared 12/10/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account/ dividend declared 12/10/2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
04 Oct 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
04 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
25 Sep 2010	AP01	Appointment of Glen Tomaszewski as a director	View PDF Appointment of Glen Tomaszewski as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	TM01	Termination of appointment of Mark Bierley as a director	View PDF Termination of appointment of Mark Bierley as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	TM01	Termination of appointment of Ron Marshall as a director	View PDF Termination of appointment of Ron Marshall as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Mark Russell Bierley on 23 December 2009	View PDF Director's details changed for Mark Russell Bierley on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Edward James Jackson on 23 December 2009	View PDF Director's details changed for Edward James Jackson on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Ron Marshall on 23 December 2009	View PDF Director's details changed for Ron Marshall on 23 December 2009 - link opens in a new window - 2 pages (2 pages)

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