BORCHARD LINES LIMITED

Company number 00517224

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Anthony Russell Miller on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Richard Markus Borchard on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Lucy Caroline Hazel Brenden on 22 October 2009	(2 pages)
09 May 2009	288b	Appointment terminated secretary lucy brenden	(1 page)
27 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 10 chiswell street london EC1Y 4XY united kingdom	(1 page)
30 Jan 2009	AA	Group of companies' accounts made up to 2 April 2008	(26 pages)
18 Apr 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY	(1 page)
03 Apr 2008	AA	Group of companies' accounts made up to 2 April 2007	(25 pages)
18 Apr 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 2 April 2006	(26 pages)
10 May 2006	363a	Return made up to 18/04/06; full list of members	(3 pages)
12 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2005	AA	Group of companies' accounts made up to 2 April 2005	(28 pages)
05 Oct 2005	AAMD	Amended group of companies' accounts made up to 2 April 2004	(27 pages)
13 May 2005	363a	Return made up to 18/04/05; full list of members	(3 pages)
13 May 2005	88(2)R	Ad 30/03/05--------- £ si 2000000@1=2000000 £ ic 2500000/4500000	(2 pages)
27 Apr 2005	AA	Group of companies' accounts made up to 2 April 2004	(27 pages)
26 Apr 2005	123	Nc inc already adjusted 30/03/05	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:allot shares 30/03/05	(4 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Dec 2004	244	Delivery ext'd 3 mth 02/04/04	(1 page)