- Company Overview for BORNE INVESTMENTS LIMITED (04490400)
- Filing history for BORNE INVESTMENTS LIMITED (04490400)
- People for BORNE INVESTMENTS LIMITED (04490400)
- Charges for BORNE INVESTMENTS LIMITED (04490400)
- More for BORNE INVESTMENTS LIMITED (04490400)
| 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) |
|---|---|---|---|
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 17 Jun 2013 | CH01 | Director's details changed for Mrs Katie Rose Harris on 1 June 2013 | |
| 03 Sep 2012 | AP01 | Appointment of Mrs Katie Rose Harris as a director | |
| 03 Sep 2012 | TM02 | Termination of appointment of Katie Harris as a secretary | |
| 03 Sep 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Sep 2010 | CH03 | Secretary's details changed for Katie Rose Harris on 15 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 14 Sep 2010 | CH03 | Secretary's details changed for Katie Rose Harris on 1 July 2010 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Dec 2009 | CERTNM |
Company name changed automove LTD\certificate issued on 09/12/09
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| 09 Dec 2009 | CONNOT | Change of name notice | |
| 04 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 25 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 14 Aug 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Jan 2008 | 288b | Director resigned | |
| 15 Jan 2008 | 288b | Director resigned | |
| 12 Sep 2007 | 288a | New director appointed |