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BORISSA LIMITED

Company number 04330385

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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)
12 Dec 2005 363s Return made up to 28/11/05; full list of members
06 Jan 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
30 Dec 2004 AA Accounts for a small company made up to 30 November 2003
23 Dec 2004 363s Return made up to 28/11/04; full list of members
20 Apr 2004 363s Return made up to 28/11/03; full list of members
13 Nov 2003 AA Accounts for a small company made up to 30 November 2002
25 Jan 2003 363s Return made up to 28/11/02; full list of members
14 Mar 2002 287 Registered office changed on 14/03/02 from: park house 25 north end road london NW11 7PT
07 Mar 2002 287 Registered office changed on 07/03/02 from: 2ND floor 207 high street orpington kent BR6 0PF
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
06 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
10 Jan 2002 288b Secretary resigned;director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Nov 2001 NEWINC Incorporation