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BORRAS GROUP HOLDINGS LIMITED

Company number 04228407

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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)
11 Jun 2004 363s Return made up to 04/06/04; full list of members
04 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
25 May 2004 395 Particulars of mortgage/charge
04 Aug 2003 363s Return made up to 04/06/03; full list of members
  • 363(287) ‐ Registered office changed on 04/08/03
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 04/06/02; full list of members
18 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 395 Particulars of mortgage/charge
14 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 CERTNM Company name changed borras holdings LIMITED\certificate issued on 02/08/01
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 288a New secretary appointed;new director appointed
25 Jun 2001 288a New director appointed
19 Jun 2001 287 Registered office changed on 19/06/01 from: 134 percival road enfield middlesex EN1 1QU
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Secretary resigned
04 Jun 2001 NEWINC Incorporation