BORJESSON M.K. LTD.
Company number 03874858 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 83 ALBERT ROAD BAGSHOT SURREY GU19 5QL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 1 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP / 01/01/2015 | View document |
| 1 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP / 01/01/2015 | View document |
| 9 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP BORJESSON / 08/06/2013 | View document |
| 27 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP BORJESSON / 08/06/2013 | View document |
| 31 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLF BORJESSON | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 4 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP BORJESSON / 01/01/2011 | View document |
| 4 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF LIBERT BORJESSON / 01/01/2011 | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM BANKSIDE LOFTS 509 65 HOPTON STREET LONDON SE1 9GZ | View document |
| 4 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP BORJESSON / 15/10/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF LIBERT BORJESSON / 15/10/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP BORJESSON / 15/10/2010 | View document |
| 4 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF LIBERT BORJESSON / 01/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INGER KRISTINA BRAMSTORP BORJESSON / 01/10/2009 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | SECRETARY RESIGNED | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | DIRECTOR RESIGNED | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 30 Dec 1999 | COMPANY NAME CHANGED PUTDOWN LIMITED CERTIFICATE ISSUED ON 04/01/00 | View document |
| 10 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |