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BURTON AGNES STUD COMPANY LIMITED(THE)

Company number 00714379

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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)
05 Sep 2016 MR01 Registration of charge 007143790002, created on 31 August 2016
14 Mar 2016 MR01 Registration of charge 007143790001, created on 14 March 2016
17 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 77,001
08 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
16 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 77,001
03 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 77,001
19 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Dec 2012 AA Accounts for a small company made up to 5 April 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Nicholas Hugh Tremayne Wrigley on 20 August 2012
04 May 2012 MEM/ARTS Memorandum and Articles of Association
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 CC04 Statement of company's objects
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of Mr Nicholas Hugh Tremayne Wrigley as a director
18 Feb 2011 AP03 Appointment of Mr Simon Charles Cunliffe-Lister as a secretary
18 Feb 2011 TM02 Termination of appointment of Owen Tebbs as a secretary
18 Feb 2011 AP01 Appointment of Mrs Olivia Claire Cunliffe-Lister as a director
08 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for The Honourable Elizabeth Susan Cunliffe-Lister on 19 August 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009