BORINDALE INVESTMENTS LIMITED

Company number 05308738

Date	Type	Description	View / Download
30 Aug 2011	TM01	Termination of appointment of Gerald Brawn as a director	(1 page)
30 Aug 2011	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Navjyot Dhillon as a director	(1 page)
28 Mar 2011	AA	Full accounts made up to 29 June 2010	(13 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AA	Full accounts made up to 29 June 2009	(13 pages)
22 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
29 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 May 2009	AA	Full accounts made up to 29 June 2008	(14 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 24/09/2008	(1 page)
17 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Apr 2008	AA	Full accounts made up to 29 June 2007	(13 pages)
19 Dec 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
19 Dec 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
07 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 May 2007	AA	Full accounts made up to 29 June 2006	(14 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
14 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 30 December 2004	(6 pages)
08 Aug 2006	CERTNM	Company name changed wolseley investments LIMITED\certificate issued on 08/08/06	(2 pages)
30 Jun 2006	225	Accounting reference date extended from 30/12/05 to 29/06/06	(1 page)
27 Jun 2006	123	Nc inc already adjusted 06/06/06	(2 pages)
27 Jun 2006	88(2)R	Ad 13/06/06--------- £ si 2000000000@1=2000000000 £ ic 50000/2000050000	(2 pages)