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BORDER RADIO HOLDINGS LIMITED

Company number 03376590

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
24 Aug 2009	288a	Director and secretary appointed mark roy evans	View PDF Director and secretary appointed mark roy evans - link opens in a new window - 7 pages (7 pages)
24 Aug 2009	288b	Appointment terminate, director mark roy evans logged form	View PDF Appointment terminate, director mark roy evans logged form - link opens in a new window - 1 page (1 page)
08 Aug 2009	287	Registered office changed on 08/08/2009 from 30 leicester square london WC2H 7LA	View PDF Registered office changed on 08/08/2009 from 30 leicester square london WC2H 7LA - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment terminated director donald thomson	View PDF Appointment terminated director donald thomson - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment terminated director richard park	View PDF Appointment terminated director richard park - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment terminated director mark evans	View PDF Appointment terminated director mark evans - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment terminated secretary clive potterell	View PDF Appointment terminated secretary clive potterell - link opens in a new window - 1 page (1 page)
08 Aug 2009	288a	Director appointed philip stephen riley	View PDF Director appointed philip stephen riley - link opens in a new window - 12 pages (12 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
27 May 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	288b	Appointment terminated director owen mcgartoll	View PDF Appointment terminated director owen mcgartoll - link opens in a new window - 1 page (1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP	View PDF Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP - link opens in a new window - 1 page (1 page)
18 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	288b	Appointment terminated director ashley tabor	View PDF Appointment terminated director ashley tabor - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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