BORE SAMSON GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1310 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEIGH SCANDRETT / 01/10/2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
| 18/02/0918 February 2009 | SECRETARY APPOINTED THERESA VALERIE ROBINSON |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1F 7AS |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | AT LEAST 1 DIRECTOR 01/02/99 |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9816 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 31/12/97 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 31/12/97 |
| 20/01/9820 January 1998 | S386 DISP APP AUDS 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 24/01/9624 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: BROCKHURST CRESCENT BESCOT WALSALL WEST MIDLANDS. WS5 4AR |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 01/10/90; CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED BORE STEEL GROUP LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 2 BESCOT CRESCENT, BESCOT, WALSALL, WEST MIDLANDS. WS1 4NP |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | � NC 1020000/23980000 23/ |
| 10/04/9010 April 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 10/04/9010 April 1990 | ADOPT MEM AND ARTS 23/03/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 07/09/897 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 180 FLEET STREET LONDON. EC4A 2HD |
| 24/02/8924 February 1989 | SHARES AGREEMENT OTC |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED HARVINMILL LIMITED CERTIFICATE ISSUED ON 18/01/89 |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 80-82 REGENT ST LONDON WIR 6QX |
| 14/09/8814 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | WD 29/12/87 PD 01/10/87--------- PART-PAID � SI 769999@1 |
| 16/12/8716 December 1987 | WD 01/12/87 AD 12/08/87--------- PART-PAID � SI 124999@1=124999 � IC 875001/1000000 |
| 16/12/8716 December 1987 | WD 01/12/87 AD 12/08/87--------- PART-PAID � SI 769999@1=769999 � IC 105002/875001 |
| 05/11/875 November 1987 | WD 30/10/87 AD 01/10/87--------- � SI 105000@1=105000 � IC 2/105002 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
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