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BORN ASSOCIATES LTD

Company number 04459517

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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)
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,350
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,350
18 Jun 2014 CH01 Director's details changed for Mr Simon Henry Graham Born on 25 March 2013
18 Jun 2014 CH03 Secretary's details changed for Mr Simon Henry Graham Born on 25 March 2013
18 Jun 2014 CH01 Director's details changed for Mr Graham Irvine Born on 25 March 2013
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 30 March 2013
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
15 Jul 2011 AAMD Amended accounts made up to 31 August 2010
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
30 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Aug 2009 288c Director and secretary's change of particulars / simon born / 11/08/2009
11 Aug 2009 363a Return made up to 12/06/09; full list of members
11 Aug 2009 288c Director and secretary's change of particulars / simon born / 11/08/2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Dec 2008 287 Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN