- Company Overview for BOREHAM EA LIMITED (06846242)
- Filing history for BOREHAM EA LIMITED (06846242)
- People for BOREHAM EA LIMITED (06846242)
- Charges for BOREHAM EA LIMITED (06846242)
- More for BOREHAM EA LIMITED (06846242)
| 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) |
|---|---|---|---|
| 19 Jun 2015 | TM01 | Termination of appointment of John Guy as a director on 4 June 2015 | |
| 19 Jun 2015 | TM01 | Termination of appointment of Leslie Robert Brann as a director on 4 June 2015 | |
| 19 Jun 2015 | TM02 | Termination of appointment of Michael Jeremy Spurr as a secretary on 4 June 2015 | |
| 19 Jun 2015 | AP03 | Appointment of Dr Nikunj Shantilal Malde as a secretary on 4 June 2015 | |
| 19 Jun 2015 | AP01 | Appointment of Dr Nikunj Shantilal Malde as a director on 4 June 2015 | |
| 19 Jun 2015 | AP01 | Appointment of Mr Deepakkumar Shantilal Malde as a director on 4 June 2015 | |
| 17 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 17 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
| 10 Jun 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 21 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Mr Anthony Ailwyn Prendergast on 26 September 2014 | |
| 24 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 09 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 09 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
| 20 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 10 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 |