- Company Overview for BORLANDWOOD LIMITED (05006785)
- Filing history for BORLANDWOOD LIMITED (05006785)
- People for BORLANDWOOD LIMITED (05006785)
- More for BORLANDWOOD LIMITED (05006785)
| 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 May 2017 | AD01 | Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Convent Garden London WC2H 9JQ on 4 May 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 28 Sep 2016 | TM02 | Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 September 2016 | |
| 14 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 30 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 17 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
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| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 20 Dec 2013 | AD01 | Registered office address changed from 6 Dunstable Court St Johns Park London SE3 7TN on 20 December 2013 | |
| 06 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 06 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 08 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 11 Jan 2011 | CH01 | Director's details changed for Mr Graham Kennedy Twaddle on 1 January 2011 | |
| 11 Jan 2011 | CH03 | Secretary's details changed for Mr Peter Vernon Charles Cass on 1 January 2011 | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 17 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 17 Mar 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 07 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 31 Mar 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |