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BORDER BUILDING SUPPLIES LIMITED

Company number 04014695

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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)
23 Jun 2008 363a Return made up to 01/06/08; full list of members
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
20 Jun 2007 363a Return made up to 01/06/07; full list of members
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve property sale 27/04/07
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
04 May 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
04 Nov 2005 395 Particulars of mortgage/charge
16 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2005 88(2)R Ad 05/01/05--------- £ si 1500@1=1500 £ ic 2/1502
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 123 £ nc 1000/10000 14/12/04
21 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
07 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director resigned
07 Jun 2004 288b Secretary resigned
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003