BORNE RESOURCING LIMITED

Company number 05579581

Date	Type	Description	View / Download
14 Dec 2010	CH01	Director's details changed for Mr Spencer Wade on 1 September 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Paul Cunningham on 1 September 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
15 Dec 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
12 Dec 2008	288c	Director's change of particulars / spencer wade / 01/10/2008	(2 pages)
12 Dec 2008	288c	Director and secretary's change of particulars / paul cunningham / 01/10/2008	(2 pages)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
31 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
30 Nov 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 125 chapel road brightlingsea essex CO7 0HE	(1 page)
07 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	NEWINC	Incorporation	(13 pages)