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THE BORDER CONSORTIUM

Company number 05255598

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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)
02 Apr 2007 288b Director resigned
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
16 Feb 2007 288b Director resigned
02 Feb 2007 363a Annual return made up to 11/10/06
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
27 Nov 2006 288a New secretary appointed;new director appointed
14 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Annual return made up to 11/10/05
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned;director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
10 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Director resigned