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BORDER TRUCKS LTD.

Company number 04658693

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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)
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Anwyl Stephen Whitehead on 10 February 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2009 363a Return made up to 06/02/09; full list of members
08 Sep 2008 123 Nc inc already adjusted 31/03/08
08 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 88(2) Ad 31/03/08-31/03/08\gbp si 4@1=4\gbp ic 100/104\
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2008 363a Return made up to 06/02/08; full list of members
02 Oct 2007 363s Return made up to 06/02/07; full list of members; amend
27 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Feb 2007 363a Return made up to 06/02/07; full list of members
26 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
15 Aug 2006 287 Registered office changed on 15/08/06 from: the moorings dane road industrial estate sale cheshire M33 7BP
26 May 2006 CERTNM Company name changed gordons trading company LIMITED\certificate issued on 26/05/06
02 May 2006 363s Return made up to 06/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Sep 2005 288a New secretary appointed
28 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 288b Secretary resigned
09 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
14 Jul 2004 287 Registered office changed on 14/07/04 from: suite 1 3 richmond road lytham st annes lancashire FY8 1PE
21 May 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 88(2)R Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100