BURLINGTON SLATE PRODUCTION LIMITED

Company number 00570189

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 42,500	(5 pages)
20 Apr 2015	TM02	Termination of appointment of Currey & Co as a secretary on 1 April 2014	(1 page)
09 Mar 2015	MR01	Registration of charge 005701890007, created on 2 March 2015	(12 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
17 Oct 2014	AP03	Appointment of Allen Joseph Gibb as a secretary on 1 April 2014	(3 pages)
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 42,500	(6 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
25 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
30 Jul 2012	AA	Accounts for a medium company made up to 31 March 2012	(12 pages)
03 Jul 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 2 July 2012	(1 page)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Nov 2011	AP01	Appointment of Mr Allen Joseph Gibb as a director	(2 pages)
01 Nov 2011	DS02	Withdraw the company strike off application	(2 pages)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
06 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Right Honourable Richard Hugh Baron Cavendish on 1 January 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 January 2010	(2 pages)
05 May 2010	CH04	Secretary's details changed for Currey & Co on 1 January 2010	(2 pages)
17 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)