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BURBERRYS LIMITED

Company number 00230931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2003 363s Return made up to 02/12/03; full list of members
16 Aug 2003 AA Full accounts made up to 31 March 2003
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 2002 288a New director appointed
10 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Jun 2002 CERTNM Company name changed burberry services LIMITED\certificate issued on 27/06/02
14 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
31 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2001 287 Registered office changed on 05/09/01 from: hallaton street leicester leicestershire LE2 8QY
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Secretary resigned
09 Apr 2001 CERTNM Company name changed pantherella LIMITED\certificate issued on 09/04/01
14 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Dec 2000 363s Return made up to 02/12/00; full list of members
17 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
17 Dec 1999 363s Return made up to 02/12/99; full list of members
09 Dec 1998 363s Return made up to 02/12/98; no change of members
09 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
18 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
18 Dec 1997 363s Return made up to 02/12/97; no change of members
06 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution