- Company Overview for BORNY HOLDINGS LIMITED (05524792)
- Filing history for BORNY HOLDINGS LIMITED (05524792)
- People for BORNY HOLDINGS LIMITED (05524792)
- More for BORNY HOLDINGS LIMITED (05524792)
| 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) |
|---|---|---|---|
| 01 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 15 Aug 2011 | CH01 | Director's details changed for Mr Peter Pogose on 1 August 2011 | |
| 02 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Sep 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 25 Sep 2010 | CH01 | Director's details changed for Mr Peter Pogose on 1 August 2010 | |
| 25 Sep 2010 | AD01 | Registered office address changed from , Suite 331, Kemp House, 152-160 City Road, London, EC1V 2NX on 25 September 2010 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 01 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 30 Aug 2009 | 288c | Director's change of particulars / peter pogose / 01/08/2009 | |
| 01 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 29 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 20 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
| 16 May 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 23 Mar 2007 | 288a | New director appointed | |
| 23 Mar 2007 | 287 | Registered office changed on 23/03/07 from: 1 samphire court, thurrock park grays, essex RM17 6UL | |
| 16 Mar 2007 | CERTNM | Company name changed borny LTD\certificate issued on 16/03/07 | |
| 03 Oct 2006 | 363s |
Return made up to 02/08/06; full list of members
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| 31 Aug 2006 | 287 | Registered office changed on 31/08/06 from: 30 highfield road, chislehurst, kent, BR7 6QZ | |
| 02 Aug 2005 | NEWINC | Incorporation |