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BORDERS TECHNOLOGY MANAGEMENT LIMITED

Company number SC265478

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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)
01 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Gwynneth Anne Clay on 1 January 2010
28 May 2010 CH01 Director's details changed for Dr Martyn John Breeze on 1 January 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 25/03/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 25/03/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 363a Return made up to 25/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 25/03/06; full list of members
15 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Jun 2005 363s Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2004 288c Secretary's particulars changed;director's particulars changed
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 28/02/05
06 Dec 2004 88(2)R Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
25 Mar 2004 288b Secretary resigned
25 Mar 2004 NEWINC Incorporation