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BORDER RETAIL STORES LIMITED

Company number SC261994

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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)
08 Nov 2007 288b Director resigned
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2006 288c Secretary's particulars changed
17 May 2006 363s Return made up to 15/01/06; full list of members
04 Jan 2006 288b Director resigned
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
04 Feb 2005 88(2)R Ad 24/02/04--------- £ si 99999@1=99999 £ ic 1/100000
04 Feb 2005 123 Nc inc already adjusted 24/02/04
04 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 288a New secretary appointed
12 Mar 2004 410(Scot) Partic of mort/charge *
27 Feb 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned
16 Jan 2004 288b Secretary resigned
15 Jan 2004 NEWINC Incorporation