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BORWOOD LIMITED

Company number 04705800

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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)
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 TM02 Termination of appointment of Charmaine Borrageiro as a secretary
22 Apr 2013 TM01 Termination of appointment of Charmaine Borrageiro as a director
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 13 January 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Steven Kenneth Woodhams on 1 August 2010
04 Apr 2011 AP01 Appointment of Mr Steven Kenneth Woodhams as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Charmaine Borrageiro on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Paulo Marcos Borrageiro on 31 March 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 20/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 20/03/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006