BORDER PROPERTY DEVELOPMENT LIMITED

Directors and Company Secretaries

Brian Reid Ltd.
17 Jan 2001 ⇒ 17 Jan 2001 (1 Day ) Nominated Secretary
Alastair Mcdougall
17 Sep 2003 ⇒ 5 Nov 2007 (4 Years ) Director
Stephen Mabbott Ltd.
17 Jan 2001 ⇒ 17 Jan 2001 (1 Day ) Nominated Director
Anthony Stisi
17 Jan 2001 ⇒ Present day (13 Years ) Director
17 Jan 2001 ⇒ Present day (13 Years ) Company Secretary
Eileen Walsh
17 Jan 2001 ⇒ Present day (13 Years ) Director

Official Related Documents

7 May 2012 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 01/01/2012
7 May 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 01/01/2012
7 May 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 01/09/2011
11 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
10 Mar 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 15/01/2009
9 Feb 2008 363s - Annual Return
RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
9 Nov 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Sep 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS; AMEND
1 Feb 2007 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
1 Feb 2007 363s - Annual Return
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
19 Apr 2006 363s - Annual Return
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
11 Feb 2005 363s - Annual Return
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
12 Jan 2004 363s - Annual Return
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
27 Sep 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Jan 2003 363s - Annual Return
RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
14 Feb 2002 363s - Annual Return
RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
25 Jan 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
25 Jan 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jan 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Jan 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED