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BORDER STONE CO. LIMITED

Company number 04440182

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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 Feb 2013 TM01 Termination of appointment of Michael Pearce as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of John Ferguson Bowater as a director
03 Mar 2011 TM01 Termination of appointment of Alain Bourguignon as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Apr 2010 TM01 Termination of appointment of George Bolsover as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
03 Nov 2009 CH01 Director's details changed for George William Bolsover on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Michael Paul Pearce on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2009 288a Director appointed michael paul pearce
15 Jul 2009 288b Appointment terminated director ralph cunningham
10 Jun 2009 363a Return made up to 16/05/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Jun 2008 363a Return made up to 16/05/08; full list of members
14 Jun 2007 363a Return made up to 16/05/07; full list of members
07 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 288c Director's particulars changed