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BRUCE BURLINGTON AND COMPANY LIMITED

Company number 00411405

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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)
03 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 902
26 Feb 2014 CH01 Director's details changed for Mr Peter Overett Smith on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Mr Peter Overett Smith on 26 February 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr. Nicholas Roy Smith on 31 March 2011
07 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a small company made up to 31 March 2009
11 Nov 2009 TM01 Termination of appointment of Christopher Beaven as a director
11 Nov 2009 AD01 Registered office address changed from Unit 1a Kierbeck Business Park Wharf Lane, Vange Wharf Basildon Essex SS16 4SW United Kingdom on 11 November 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from unit 2A kierbeck business park wharf lane vange wharf basildon essex SS16 4SW
30 Sep 2008 AA Accounts for a small company made up to 31 March 2008
12 Aug 2008 363a Return made up to 01/08/08; full list of members
11 Apr 2008 363a Return made up to 01/08/07; full list of members
30 Sep 2007 AA Accounts for a small company made up to 31 March 2007
07 Sep 2007 288c Director's particulars changed
07 Aug 2007 363a Return made up to 01/07/07; full list of members