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BORLAND HOUSE MANAGEMENT LIMITED

Company number 04713443

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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)
21 Dec 2010 AP04 Appointment of Now Professional Pm as a secretary
20 Dec 2010 TM02 Termination of appointment of Murray Susan as a secretary
20 Dec 2010 AD01 Registered office address changed from Flat 1 Borland House Bere Farm Lane North Boarhunt Fareham Hampshire PO17 6DT on 20 December 2010
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AP01 Appointment of Mr James William Norman as a director
11 Jul 2010 TM01 Termination of appointment of Jennifer Ball as a director
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Murray Susan on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Dr Andrew Peter Connelly on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Richard John Bostock on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Daniel Plummer on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Peter James Polson on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Jennifer Ball on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 27/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 27/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 288a New director appointed
03 Oct 2007 288b Director resigned
19 Apr 2007 363a Return made up to 27/03/07; full list of members
19 Apr 2007 288b Director resigned
09 Jan 2007 288a New director appointed
17 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned