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BORLANDWOOD LIMITED

Company number 05006785

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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)
14 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
30 May 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
20 Dec 2013 AD01 Registered office address changed from 6 Dunstable Court St Johns Park London SE3 7TN on 20 December 2013
06 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Graham Kennedy Twaddle on 1 January 2011
11 Jan 2011 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 1 January 2011
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2009 363a Return made up to 05/01/09; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 06/01/07; full list of members
10 Oct 2006 363s Return made up to 06/01/06; full list of members; amend
19 May 2006 AA Total exemption small company accounts made up to 31 January 2006