Border Crossings Company Limited

Company Name	Border Crossings Company Limited
Company Status	Active
Company Number	03015984
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 1995(29 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Prakash Divaker Kurup
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(21 years, 2 months after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ms Catriona Elinor Sinclair
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(22 years, 2 months after company formation)
Appointment Duration	7 years
Role	Individual Giving Manager, Royal Institution Gb
Country of Residence	Scotland
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ms Katharina Guderian
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	14 April 2017(22 years, 2 months after company formation)
Appointment Duration	7 years
Role	Marketing Director
Country of Residence	Germany
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Mr Anthony Patrick Kelson Brooks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(24 years, 2 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Secretary Name	Mr Anthony Patrick Kelson Brooks
Status	Current
Appointed	16 April 2019(24 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Mr Jatinder Nath Verma
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Theatre Director
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Prof Janet Lansdale
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Lecturer
Correspondence Address	12 Edgeborough Court Upper Edgeborough Road Guildford Surrey GU1 2BL

Director Name	Brian George Woolland
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Lecturer
Correspondence Address	24 Hatherley Road Reading Berkshire RG1 5QA

Director Name	Mr Oliver John Fryer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Petherton Road London N5 2RD

Secretary Name	Mr Oliver John Fryer
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Petherton Road London N5 2RD

Director Name	Peter Scott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 15 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Julia Kay Delmas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1997)
Role	Freelane Pr
Correspondence Address	43a Midmoor Road Balham London SW12 0ES

Director Name	David Freeman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2002)
Role	Theatre Director
Correspondence Address	37 Agamemnon Road London NW6 1EJ

Director Name	Roshni Mooneeram
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	30 June 2002(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2006)
Role	Academic
Correspondence Address	70 Durrell Drive Cawston Rugby CV22 7GW

Director Name	Owen Valentine Pringle
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2010)
Role	Internet Manager
Correspondence Address	Apartment 6 St Giles Tower St Giles Tower London SE5 7QE

Director Name	Mrs Deborah Anne Regal
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2009)
Role	Vice President
Country of Residence	England
Correspondence Address	58 Empress Avenue Woodford Green Essex IG8 9EA

Director Name	Ms Shelagh Prosser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 April 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Secretary Name	Ms Shelagh Prosser
Nationality	British
Status	Resigned
Appointed	30 March 2009(14 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 April 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ms Emma Louise Courtney
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2009(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2012)
Role	Legal Director - Guardian
Country of Residence	United Kingdom
Correspondence Address	9 Dovedale Gardens 465, Battersea Park Road London SW11 4LR

Director Name	Mr Paul Sirett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(15 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 July 2011)
Role	Playwright
Country of Residence	United Kingdom
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Dr Alastair Niven
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(17 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 March 2021)
Role	Chairman Of The Iraq Britain Business Council
Country of Residence	United Kingdom
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Madeleine Pickard
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2017)
Role	Arts Professional
Country of Residence	United Kingdom
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Valerie Synmoie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(17 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 July 2013)
Role	Arts Manager/Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ashok Hatwar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Mr Stuart John Allen
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2014)
Role	Assistant Producer
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ms Maria Laura Ansaldo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2014(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2017)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ms Evgenia Sorokina
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2020)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Ms Kristine Ruth Landon-Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2019)
Role	Theatre Director And Educator
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Director Name	Mr Lior Hefer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2019)
Role	Solicitor And Notary Public
Country of Residence	England
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Secretary Name	Mr Lior Hefer
Status	Resigned
Appointed	28 May 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2019)
Role	Company Director
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Secretary Name	Mr Michael Robert Walling
Status	Resigned
Appointed	28 January 2019(24 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 April 2019)
Role	Company Director
Correspondence Address	13 Bankside Enfield Middlesex EN2 8BN

Contact

Website	www.bordercrossings.org.uk/
Email address	[email protected]
Telephone	020 88298928
Telephone region	London

Location

Registered Address	13 Bankside Enfield Middlesex EN2 8BN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£214
Cash	£39,550
Current Liabilities	£49,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
19 January 2021	Director's details changed for Ms Catriona Elinor Sinclair on 19 January 2021 (2 pages)
28 July 2020	Appointment of Mr Jatinder Nath Verma as a director on 28 July 2020 (2 pages)
20 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Evgenia Sorokina as a director on 7 January 2020 (1 page)
17 December 2019	Director's details changed for Ms Catriona Elinor Sinclair on 17 December 2019 (2 pages)
22 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 July 2019	Termination of appointment of Kristine Ruth Landon-Smith as a director on 18 July 2019 (1 page)
18 April 2019	Termination of appointment of Michael Robert Walling as a secretary on 16 April 2019 (1 page)
18 April 2019	Appointment of Mr Anthony Patrick Kelson Brooks as a secretary on 16 April 2019 (2 pages)
18 April 2019	Appointment of Mr Anthony Patrick Kelson Brooks as a director on 16 April 2019 (2 pages)
1 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 January 2019	Appointment of Mr Michael Robert Walling as a secretary on 28 January 2019 (2 pages)
30 January 2019	Termination of appointment of Lior Hefer as a secretary on 28 January 2019 (1 page)
30 January 2019	Termination of appointment of Lior Hefer as a director on 28 January 2019 (1 page)
5 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 May 2018	Director's details changed for Miss Evgenia Sorokina on 21 May 2018 (2 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Director's details changed for Miss Evgenia Sorokina on 18 July 2017 (2 pages)
19 July 2017	Director's details changed for Miss Evgenia Sorokina on 18 July 2017 (2 pages)
1 June 2017	Appointment of Mr Lior Hefer as a secretary on 28 May 2017 (2 pages)
1 June 2017	Appointment of Mr Lior Hefer as a secretary on 28 May 2017 (2 pages)
18 April 2017	Appointment of Ms Katharina Guderian as a director on 14 April 2017 (2 pages)
18 April 2017	Appointment of Ms Katharina Guderian as a director on 14 April 2017 (2 pages)
10 April 2017	Appointment of Ms Catriona Elinor Sinclair as a director on 4 April 2017 (2 pages)
10 April 2017	Appointment of Ms Catriona Elinor Sinclair as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Lior Hefer as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Lior Hefer as a director on 4 April 2017 (2 pages)
5 April 2017	Termination of appointment of Maria Laura Ansaldo as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Shelagh Prosser as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Shelagh Prosser as a secretary on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Shelagh Prosser as a secretary on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Maria Laura Ansaldo as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Shelagh Prosser as a director on 4 April 2017 (1 page)
15 February 2017	Termination of appointment of Madeleine Pickard as a director on 7 February 2017 (1 page)
15 February 2017	Termination of appointment of Madeleine Pickard as a director on 7 February 2017 (1 page)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
29 December 2016	Termination of appointment of Peter Scott as a director on 15 March 2016 (1 page)
29 December 2016	Termination of appointment of Peter Scott as a director on 15 March 2016 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Appointment of Ms Kristine Ruth Landon-Smith as a director on 21 April 2016 (2 pages)
26 April 2016	Appointment of Ms Kristine Ruth Landon-Smith as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Prakash Divaker Kurup as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Prakash Divaker Kurup as a director on 21 April 2016 (2 pages)
1 February 2016	Annual return made up to 30 January 2016 no member list (5 pages)
1 February 2016	Annual return made up to 30 January 2016 no member list (5 pages)
29 January 2016	Appointment of Miss Evgenia Sorokina as a director on 14 January 2016 (2 pages)
29 January 2016	Appointment of Miss Evgenia Sorokina as a director on 14 January 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Termination of appointment of Emma Louise Courtney as a director on 24 March 2015 (1 page)
23 December 2015	Termination of appointment of Emma Louise Courtney as a director on 24 March 2015 (1 page)
3 February 2015	Annual return made up to 30 January 2015 no member list (5 pages)
3 February 2015	Annual return made up to 30 January 2015 no member list (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Appointment of Ms Maria Laura Ansaldo as a director on 11 November 2014 (2 pages)
24 November 2014	Appointment of Ms Maria Laura Ansaldo as a director on 11 November 2014 (2 pages)
9 April 2014	Termination of appointment of Ashok Hatwar as a director (1 page)
9 April 2014	Termination of appointment of Ashok Hatwar as a director (1 page)
14 February 2014	Termination of appointment of Stuart Allen as a director (1 page)
14 February 2014	Termination of appointment of Stuart Allen as a director (1 page)
3 February 2014	Annual return made up to 30 January 2014 no member list (5 pages)
3 February 2014	Annual return made up to 30 January 2014 no member list (5 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013	Termination of appointment of Valerie Synmoie as a director (1 page)
29 July 2013	Termination of appointment of Valerie Synmoie as a director (1 page)
30 January 2013	Director's details changed for Ms. Emma Louise Courtney on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Peter Scott on 30 January 2013 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (6 pages)
30 January 2013	Director's details changed for Ms. Emma Louise Courtney on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Peter Scott on 30 January 2013 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (6 pages)
28 January 2013	Secretary's details changed for Ms Shelagh Prosser on 28 January 2013 (1 page)
28 January 2013	Director's details changed for Ms Shelagh Prosser on 28 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Ms Shelagh Prosser on 28 January 2013 (1 page)
28 January 2013	Director's details changed for Ms Shelagh Prosser on 28 January 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Appointment of Mr Stuart John Allen as a director (2 pages)
16 November 2012	Appointment of Ashok Hatwar as a director (2 pages)
16 November 2012	Appointment of Madeleine Pickard as a director (2 pages)
16 November 2012	Appointment of Valerie Synmoie as a director (2 pages)
16 November 2012	Appointment of Ashok Hatwar as a director (2 pages)
16 November 2012	Appointment of Madeleine Pickard as a director (2 pages)
16 November 2012	Appointment of Dr Alastair Niven as a director (2 pages)
16 November 2012	Appointment of Valerie Synmoie as a director (2 pages)
16 November 2012	Appointment of Mr Stuart John Allen as a director (2 pages)
16 November 2012	Appointment of Dr Alastair Niven as a director (2 pages)
4 July 2012	Termination of appointment of Sarah Davis as a director (1 page)
4 July 2012	Termination of appointment of Sarah Davis as a director (1 page)
30 January 2012	Annual return made up to 30 January 2012 no member list (6 pages)
30 January 2012	Annual return made up to 30 January 2012 no member list (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Termination of appointment of Paul Sirett as a director (1 page)
21 July 2011	Termination of appointment of Paul Sirett as a director (1 page)
5 February 2011	Annual return made up to 30 January 2011 no member list (7 pages)
5 February 2011	Annual return made up to 30 January 2011 no member list (7 pages)
24 January 2011	Appointment of Mr Paul Sirett as a director (2 pages)
24 January 2011	Appointment of Mr Paul Sirett as a director (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2010	Director's details changed for Ms. Sarah Andrea Davis on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 no member list (4 pages)
1 February 2010	Director's details changed for Ms. Sarah Andrea Davis on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 no member list (4 pages)
1 February 2010	Director's details changed for Ms Shelagh Prosser on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Peter Scott on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Peter Scott on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Ms Shelagh Prosser on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Ms Shelagh Prosser on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Peter Scott on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Ms. Sarah Andrea Davis on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Termination of appointment of Owen Pringle as a director (1 page)
4 January 2010	Termination of appointment of Owen Pringle as a director (1 page)
2 October 2009	Director appointed ms. Sarah andrea davis (1 page)
2 October 2009	Director appointed ms. Sarah andrea davis (1 page)
2 October 2009	Director appointed ms. Emma louise courtney (1 page)
2 October 2009	Director appointed ms. Emma louise courtney (1 page)
11 September 2009	Appointment terminated director deborah regal (1 page)
11 September 2009	Appointment terminated director deborah regal (1 page)
1 April 2009	Secretary appointed ms shelagh prosser (1 page)
1 April 2009	Secretary appointed ms shelagh prosser (1 page)
25 March 2009	Appointment terminated secretary oliver fryer (1 page)
25 March 2009	Appointment terminated director oliver fryer (1 page)
25 March 2009	Appointment terminated director oliver fryer (1 page)
25 March 2009	Appointment terminated secretary oliver fryer (1 page)
2 February 2009	Annual return made up to 30/01/09 (3 pages)
2 February 2009	Annual return made up to 30/01/09 (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 December 2008	Director appointed ms shelagh prosser (1 page)
16 December 2008	Director appointed ms shelagh prosser (1 page)
14 February 2008	Annual return made up to 30/01/08 (2 pages)
14 February 2008	Annual return made up to 30/01/08 (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Annual return made up to 30/01/07 (2 pages)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Annual return made up to 30/01/07 (2 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 13 laburnum close poplar grove london N11 3NR (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 13 laburnum close poplar grove london N11 3NR (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
6 February 2006	Annual return made up to 30/01/06 (2 pages)
6 February 2006	Annual return made up to 30/01/06 (2 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 February 2005	Annual return made up to 30/01/05 (5 pages)
18 February 2005	Annual return made up to 30/01/05 (5 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 March 2004	Annual return made up to 30/01/04 363(288) ‐ Director's particulars changed (5 pages)
1 March 2004	Annual return made up to 30/01/04 363(288) ‐ Director's particulars changed (5 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
1 April 2003	Annual return made up to 30/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 April 2003	Annual return made up to 30/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
21 February 2002	Annual return made up to 30/01/02 (3 pages)
21 February 2002	Annual return made up to 30/01/02 (3 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
14 March 2001	Annual return made up to 30/01/01 (4 pages)
14 March 2001	Annual return made up to 30/01/01 (4 pages)
27 February 2001	Registered office changed on 27/02/01 from: 134 culford road london N1 4HU (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 134 culford road london N1 4HU (1 page)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 February 2000	Annual return made up to 30/01/00 363(287) ‐ Registered office changed on 09/02/00 (4 pages)
9 February 2000	Annual return made up to 30/01/00 363(287) ‐ Registered office changed on 09/02/00 (4 pages)
10 January 2000	Full accounts made up to 31 March 1999 (13 pages)
10 January 2000	Full accounts made up to 31 March 1999 (13 pages)
5 February 1999	Annual return made up to 30/01/99 (4 pages)
5 February 1999	Annual return made up to 30/01/99 (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
9 February 1998	Annual return made up to 30/01/98 (4 pages)
9 February 1998	Annual return made up to 30/01/98 (4 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 26 rosedale road richmond surrey TW9 2SX (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 26 rosedale road richmond surrey TW9 2SX (1 page)
5 February 1997	Annual return made up to 30/01/97 (6 pages)
5 February 1997	Annual return made up to 30/01/97 (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (8 pages)
27 November 1996	Full accounts made up to 31 March 1996 (8 pages)
24 April 1996	Annual return made up to 30/01/96 (4 pages)
24 April 1996	Annual return made up to 30/01/96 (4 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
5 July 1995	Accounting reference date notified as 31/03 (1 page)
5 July 1995	Accounting reference date notified as 31/03 (1 page)

Border Crossings Company Limited

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