BORN TO BUILD LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.751(3)
2015-06-05 · Other
Information sheet re S.751(1)
2015-02-13 · Other
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-06 · Charges
(E)Instrument
2015-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-02 · Name Change
Certificate of Change of Name
2013-07-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-22 · Charges
(E)Certificate of Registration of Charge
2011-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-15 · Name Change
Certificate of Change of Name
2005-03-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)Memorandum of satisfaction
1998-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Annual return
1997-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-30 · Other
(E)Certificate of Registration of Charge
1996-05-30 · Charges
(E)Special resolution
1996-03-16 · Other
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-30 · Annual Return
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1993-10-27 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Annual return
1991-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-06 · Other
(E)Certificate of Registration of Charge
1991-07-06 · Charges
(E)Memorandum of satisfaction
1991-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)Certificate of Registration of Charge
1990-08-13 · Charges
(E)Court order under s.86
1990-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-02 · Other
(E)Certificate of Registration of Charge
1990-03-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-11 · Other
(E)Certificate of Registration of Charge
1988-08-11 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-29 · Other
(E)Certificate of Registration of Charge
1987-09-29 · Charges
(E)Annual return
1987-02-28 · Annual Return
(E)Memorandum of satisfaction
1986-10-08 · Memorandum & Articles
(E)Annual return
1986-05-28 · Annual Return
(E)Ordinary resolution
1986-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-26 · Other
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-05 | |
| Information sheet re S.751(1) | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-06 | |
| (E)Instrument | Other | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-02 | |
| Certificate of Change of Name | Name Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-15 | |
| Certificate of Change of Name | Name Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-30 | |
| (E)Special resolution | Other | 1996-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-13 | |
| (E)Court order under s.86 | Other | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Ordinary resolution | Other | 1986-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-26 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-02 |
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