BORNE INVESTMENTS LIMITED

Company number 04490400

Date	Type	Description	View / Download
09 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
02 Aug 2007	363a	Return made up to 09/07/07; full list of members	(4 pages)
29 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2007	288c	Secretary's particulars changed	(1 page)
02 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2006	363s	Return made up to 09/07/06; full list of members	(10 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
21 Jul 2005	363s	Return made up to 09/07/05; full list of members	(6 pages)
07 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
28 Jan 2005	288c	Secretary's particulars changed	(1 page)
19 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	363s	Return made up to 09/07/04; full list of members	(6 pages)
15 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2004	88(2)R	Ad 15/12/03--------- £ si 450000@1=450000 £ ic 100001/550001	(2 pages)
05 Jan 2004	288c	Secretary's particulars changed	(1 page)
21 Jul 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
21 Jul 2003	363s	Return made up to 09/07/03; full list of members 363(287) ‐ Registered office changed on 21/07/03	(6 pages)
15 Apr 2003	288a	New secretary appointed	(2 pages)