BORAX CONSOLIDATED LIMITED

Company number 00520502

Date	Type	Description	View / Download
17 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
02 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W2 6LG	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
21 Nov 2007	288a	New secretary appointed	(2 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
22 May 2007	363a	Return made up to 11/03/07; full list of members	(5 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 1A guildford business park guildford surrey GU2 8XG	(1 page)
19 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
29 Mar 2006	363s	Return made up to 11/03/06; full list of members	(7 pages)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(2 pages)
28 Oct 2005	288c	Secretary's particulars changed	(1 page)
15 Apr 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
15 Apr 2005	363(288)	Director's particulars changed