BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
Company number 05595279
- Company Overview for BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED (05595279)
- Filing history for BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED (05595279)
- People for BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED (05595279)
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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) |
|---|---|---|---|
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 24 Feb 2014 | CH01 | Director's details changed for Peter William Fleming on 3 December 2013 | |
| 26 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 15 Apr 2013 | CH04 | Secretary's details changed for Dentons Secretaries Limited on 2 March 2013 | |
| 11 Apr 2013 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 | |
| 21 Mar 2013 | AD01 | Registered office address changed from , 3 Copthall Avenue, London, EC2R 7BH on 21 March 2013 | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 26 Oct 2010 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 17 Dec 2008 | 288c | Director's change of particulars / howard obee / 09/12/2008 | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Oct 2007 | 363a | Return made up to 18/10/07; full list of members | |
| 18 Oct 2007 | 288c | Secretary's particulars changed | |
| 21 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 07 Nov 2006 | 363a | Return made up to 18/10/06; full list of members | |
| 07 Nov 2006 | 288c | Secretary's particulars changed | |
| 21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: one fleet place, london, EC4M 7WS |