BORRISBROOK PROPERTIES LIMITED

Company number 01903049

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
30 Apr 2013	AP01	Appointment of Kyriacos Triantafyllides as a director	(3 pages)
30 Apr 2013	TM01	Termination of appointment of Michael Marks as a director	(2 pages)
30 Apr 2013	AD01	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP on 30 April 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
20 May 2011	TM02	Termination of appointment of Ra Company Secretaries Limited as a secretary	(1 page)
20 May 2011	TM02	Termination of appointment of Ra Company Secretaries Limited as a secretary	(1 page)
07 Feb 2011	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 7 February 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Stephen Stuart Conway as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Jun 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
20 Nov 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
13 Nov 2008	288b	Appointment terminated secretary hyde registrars LTD	(1 page)
12 Nov 2008	288a	Secretary appointed ra company secretaries LIMITED	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from c/o fields 2 gayton road harrow middx HA1 2XU	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)