BORSDANE PRECINCT RETAIL LIMITED

Company number 07451542

Date	Type	Description	View / Download
30 Jun 2014	TM01	Termination of appointment of Ian Dickinson as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of David Clowes as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Charles Clowes as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Charles Clowes as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr David Charles Clowes as a director	(2 pages)
12 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
06 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 5	(5 pages)
11 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 2012	CERTNM	Company name changed bordane precinct residential LIMITED\certificate issued on 13/12/12 CONNOT ‐	(3 pages)
12 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 5	(5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 4
07 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-27	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
01 Dec 2011	CH01	Director's details changed for Mr Charles William Clowes on 1 December 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Ian David Dickinson on 1 December 2011	(2 pages)
13 Sep 2011	CERTNM	Company name changed castlewood business park management company LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2011	CERTNM	Company name changed 12-16 southern street LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
11 Apr 2011	TM01	Termination of appointment of David Skidmore as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Ian Webster as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Charles William Clowes as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Ian David Dickinson as a director	(3 pages)
11 Apr 2011	AD01	Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB United Kingdom on 11 April 2011	(2 pages)

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