BORWICK GROUP LIMITED
Company number 05678731 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JEVON THORPE | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MS JACQUELINE ANNE CRAYMER | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILLESPIE | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNEYCROFT-SMITH | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORLEY | View document |
| 28 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOLFE | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR CHRISTOPHER THORNEYCROFT-SMITH | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARAPCHAK | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLS | View document |
| 15 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEVON THORPE / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LEOPOLD EGAN / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD WILLIAM GILLESPIE / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND WOLFE / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MILLS / 12/02/2010 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES TARAPCHAK | View document |
| 18 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2009 | ALTER ARTICLES 04/02/2009 | View document |
| 12 Feb 2009 | RE CO ENTER IN TO DOCS REGARDING PROPOSED LOAN 04/02/2009 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR POWER | View document |
| 19 Jan 2009 | NC INC ALREADY ADJUSTED 21/04/06 | View document |
| 19 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 23 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | GBP NC 8001200/8001300 22/04/2008 | View document |
| 12 Jun 2008 | S-DIV | View document |
| 12 Jun 2008 | NC INC ALREADY ADJUSTED 22/04/08 | View document |
| 21 May 2008 | DIRECTOR APPOINTED SIR JOHN EGAN | View document |
| 21 May 2008 | NC INC ALREADY ADJUSTED 04/07/07 | View document |
| 21 May 2008 | GBP NC 8001000/8001200 04/07/2007 | View document |
| 21 May 2008 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND WOLFE | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED COLIN STUART MILLS | View document |
| 13 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 10 Aug 2007 | S366A DISP HOLDING AGM 18/06/07 | View document |
| 21 Jul 2007 | SECTION 394 | View document |
| 3 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 May 2007 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | NC INC ALREADY ADJUSTED 21/04/06 | View document |
| 30 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 15 Jun 2006 | COMPANY NAME CHANGED GW 1028 LIMITED CERTIFICATE ISSUED ON 15/06/06 | View document |
| 7 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | Incorporation | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |