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BORLAND HOUSE MANAGEMENT LIMITED

Company number 04713443

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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)
16 Nov 2006 288b Director resigned
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 27/03/06; full list of members
27 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Feb 2006 288b Director resigned
06 Feb 2006 288a New director appointed
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/06/05
16 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
28 Feb 2005 288b Secretary resigned;director resigned
07 Oct 2004 288b Secretary resigned
24 Sep 2004 288a New secretary appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 2 borland house bere farm lane north boarhunt fareham hampshire PO17 6DT
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jun 2004 287 Registered office changed on 30/06/04 from: 1 borland house bere farm lane, north boarhunt fareham hampshire PO17 6DT
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned;director resigned
10 May 2004 MEM/ARTS Memorandum and Articles of Association
05 Apr 2004 363s Return made up to 27/03/04; full list of members
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New director appointed
24 May 2003 88(2)R Ad 04/04/03--------- £ si 4@1=4 £ ic 2/6
13 Apr 2003 288a New secretary appointed