BORDER PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 34 NORTH BRIDGE STREET HAWICK ROXBURGHSHIRE TD9 9QT |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 10 NORTH BRIDGE STREET HAWICK ROXBURGHSHIRE TD9 9QW SCOTLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STISI |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STISI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 10 NORTH BRIDGE STREET HAWICK SCOTTISH BORDERS TD9 9BD SCOTLAND |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 07/05/127 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 01/01/2012 |
| 07/05/127 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 01/01/2012 |
| 07/05/127 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 01/09/2011 |
| 07/05/127 May 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM MOAT HOUSE C/O HOGG & THORBURN CA 14 GALA PARK GALASHIELS SCOTTISH BORDERS TD1 1EX |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM HOGG & THORBURN,MOAT HOUSE 14 GALA PARK GALASHIELS TD1 1EX |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 15/01/2009 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/02/089 February 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | NC INC ALREADY ADJUSTED 04/09/07 |
| 27/11/0727 November 2007 | SHARES AGREEMENT OTC |
| 27/11/0727 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | ﾽ IC 705/470 05/11/07 ﾽ SR 235@1=235 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/09/0728 September 2007 | SECTION 173/320 25/09/07 |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | ﾽ NC 600/705 04/09/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS; AMEND |
| 13/04/0713 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED BORDER LETS LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NC INC ALREADY ADJUSTED 17/09/03 |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/09/034 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/09/034 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/09/034 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/09/034 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0330 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0327 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0323 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0313 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/05/039 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0328 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0321 February 2003 | NC INC ALREADY ADJUSTED 20/01/03 |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/01/039 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/01/039 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/01/039 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/01/039 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0218 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/11/021 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0218 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0216 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0216 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0227 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0213 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0217 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0217 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0217 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0217 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0224 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0229 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0218 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/01/029 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0118 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0116 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0113 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0128 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0114 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0118 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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