Borders Superstores (Uk)

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 1, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Dissolved
Company Number 03898929
Record last updated Friday, October 18, 2013 8:22:19 AM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,448 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V6JA
Sector Retail sale of newspapers and stationery in specialised stores

Charts

Visits

BORDERS SUPERSTORES (UK) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 27, 2013 Annual return Annual return
Registry Jan 23, 2012 Annual return 3898... Annual return 3898...
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Registry Jan 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2011 Appointment of a man as Secretary 3898... Appointment of a man as Secretary 3898...
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 2, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 4, 2010 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Oct 4, 2010 Form of assent to re-registration Form of assent to re-registration
Registry Oct 4, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 4, 2010 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Sep 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of one Executive Vp & Cfo and one Director (a man) Resignation of one Executive Vp & Cfo and one Director (a man)
Registry Sep 1, 2010 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 3898... Change of particulars for director 3898...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 25, 2010 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Appointment of a man as Director 3898... Appointment of a man as Director 3898...
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Resignation of a director 3898... Resignation of a director 3898...
Registry Feb 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 5, 2009 Resignation of one C e O and one Director (a man) Resignation of one C e O and one Director (a man)
Registry Dec 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Oct 3, 2007 Change of accounting reference date Change of accounting reference date
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Appointment of a director 3898... Appointment of a director 3898...
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2007 Resignation of one President & Ceo Of Borders Gro and one Director (a man) Resignation of one President & Ceo Of Borders Gro and one Director (a man)
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Dec 31, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 15, 2004 Annual return Annual return
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Nov 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 3, 2003 Annual return Annual return
Financials Nov 28, 2002 Annual accounts Annual accounts
Financials Jun 17, 2002 Annual accounts 3898... Annual accounts 3898...
Registry Apr 10, 2002 Annual return Annual return
Registry Jan 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2001 Resignation of a director Resignation of a director
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Registry Feb 20, 2001 Appointment of a director 3898... Appointment of a director 3898...
Registry Feb 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2001 Annual return Annual return
Registry Jan 26, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 20, 2000 Appointment of a director Appointment of a director
Registry Mar 20, 2000 Appointment of a director 3898... Appointment of a director 3898...
Registry Mar 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Appointment of a director 3898... Appointment of a director 3898...
Registry Jan 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2000 Register of members in non-legible form Register of members in non-legible form
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Jan 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2000 Change of name certificate Change of name certificate
Registry Jan 12, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 23, 1999 Two appointments: 2 companies 3898... Two appointments: 2 companies 3898...
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