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BORDER PHONES LIMITED

Company number 05958593

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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 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AD01 Registered office address changed from the Orchards Eaton Road Ticklerton Church Stretton Shropshire SY6 7DQ on 16 April 2010
30 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Anne Nutting on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Lloyd Emlyn Nutting on 1 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2008 363a Return made up to 06/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2007 363a Return made up to 06/10/07; full list of members
09 Jan 2007 395 Particulars of mortgage/charge
27 Oct 2006 288a New secretary appointed;new director appointed
27 Oct 2006 288a New director appointed
16 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08
16 Oct 2006 287 Registered office changed on 16/10/06 from: border phones LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Secretary resigned
16 Oct 2006 88(2)R Ad 06/10/06--------- £ si 49@1=49 £ ic 51/100
16 Oct 2006 88(2)R Ad 06/10/06--------- £ si 50@1=50 £ ic 1/51
06 Oct 2006 NEWINC Incorporation