BORDON PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | STRUCK OFF AND DISSOLVED |
| 20/01/1520 January 2015 | FIRST GAZETTE |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEIL RAYNER / 17/09/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL RAYNER / 17/09/2013 |
| 11/12/1311 December 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM UNIT 203 SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY UNITED KINGDOM |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SACHON |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 13/10/0913 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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