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BURROX INVESTMENTS LIMITED

Company number 00854881

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
12 Feb 2016 AP04 Appointment of International Registrars Limited as a secretary on 29 January 2016
12 Feb 2016 TM02 Termination of appointment of Raymond Cunnick as a secretary on 29 January 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
28 Oct 2014 TM01 Termination of appointment of Hettie Biber as a director on 4 October 2014
28 Oct 2014 TM02 Termination of appointment of Hettie Biber as a secretary on 4 October 2014
22 Jan 2014 CH01 Director's details changed for Saul David Biber on 3 January 2014
22 Jan 2014 CH01 Director's details changed for Hettie Biber on 3 January 2014
22 Jan 2014 CH03 Secretary's details changed for Raymond Cunnick on 3 January 2014
22 Jan 2014 CH03 Secretary's details changed for Hettie Biber on 3 January 2014
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
  • ANNOTATION Other The address of Mr Saul David Biber director of burrox investments LIMITED was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006.
18 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
  • ANNOTATION Other The address of Mr Saul David Biber director of burrox investments LIMITED was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006.
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
  • ANNOTATION Other The address of Mr Saul David Biber director of burrox investments LIMITED was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006.
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
  • ANNOTATION Other The address of Mr Saul David Biber director of burrox investments LIMITED was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006.
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009