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BORDERWIJK COOPERATIEVE U.A.

Company number FC025045

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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)
27 Jan 2014 OSDS01 Closure of UK establishment(s) BR011036 and overseas company FC025045 on 24 April 2013
16 Jan 2013 AA Full accounts made up to 31 December 2011
11 Jan 2013 OSTM01 Termination of appointment of Penelope Falk as a director
31 Jan 2012 AA Full accounts made up to 31 December 2010
16 Nov 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 OSTN01-CHNG Transitional return for BR011036 - Changes made to the UK establishment, Business Change Null
10 Sep 2010 OSTN01-CHNG Transitional return for FC025045 - Changes made to the UK establishment, Change of Address Scott Iain Merry, Lncs/5, 25 Cabot Square, London, E14 4QA, Netherlands
10 Sep 2010 OSTN01-PAR Transitional return for BR011036 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD
10 Sep 2010 OSTN01-PAR Transitional return for BR011036 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD
10 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
22 May 2010 OSCH03 Director's details changed for Scott Iain Merry on 28 April 2010
15 Feb 2010 OSCH07 Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR011036 on 6 January 2010
15 Feb 2010 OSCH09 Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR011036 on 6 January 2010
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR011036 Address Change Scott iain merry, lncs/5, 25 cabot square, london, E14 4QA, netherlands,11 December 2009
26 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 MISC 692(1)(B) Terminate appointment director hardip singh rai / appointment director penelope katherine marion green
15 Jun 2009 MISC 692(1)(B) Terminate appointment director benjamin gill
15 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
21 May 2008 AA Full accounts made up to 30 November 2007
21 May 2008 MISC Dir res 01/05/2008 lesley ann nash
30 Apr 2007 AA Full accounts made up to 30 November 2006
25 Apr 2007 692(1)(b) Director resigned;new director appointed
01 Mar 2007 692(1)(b) Director resigned;new director appointed
26 Apr 2006 AA Full accounts made up to 30 November 2005
21 Apr 2005 AA Full accounts made up to 30 November 2004