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BORGONON & CO LTD

Company number 05998255

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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)
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 14/11/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 14/11/07; full list of members
11 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
11 Jul 2007 88(2)R Ad 07/06/07--------- £ si 4900@1=4900 £ ic 100/5000
11 Jul 2007 123 Nc inc already adjusted 07/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 288c Director's particulars changed
14 Nov 2006 288b Secretary resigned
14 Nov 2006 NEWINC Incorporation