C BORKOWSKI LIMITED

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Company Documents

DateDescription
25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
WESTFIELD COURT
THIRD AVENUE WESTFIELD
MIDSOMER NORTON
BA3 4XD

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 24/01/12 NO CHANGES

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / KATALIN BORKOWSKI / 09/01/2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 24/01/11 NO CHANGES

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/05/073 May 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM:
8 KINGS ROAD
CLIFTON
BRISTOL
BS8 4AB

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01/02/051 February 2005 S80A AUTH TO ALLOT SEC 26/01/05

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01/02/051 February 2005 S386 DISP APP AUDS 26/01/05

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24/01/0524 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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