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BORZOI COMPANY LIMITED

Company number 04361321

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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)
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
13 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Feb 2009 363a Return made up to 28/01/09; full list of members
15 Oct 2008 288b Appointment terminated director anthony schofield
14 Oct 2008 288a Director appointed herve denis michel fetter
11 Mar 2008 288a Secretary appointed stuart macnab
04 Feb 2008 363a Return made up to 28/01/08; full list of members
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 CERTNM Company name changed bedminster (no.2 Company) limite d\certificate issued on 10/10/07
21 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
10 May 2007 AA Accounts made up to 30 June 2006
11 Mar 2007 363a Return made up to 28/01/07; full list of members
27 Oct 2006 AUD Auditor's resignation
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR
20 Jul 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New director appointed
06 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
10 May 2006 AA Accounts made up to 31 August 2005
17 Mar 2006 363a Return made up to 28/01/06; full list of members