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BURREN AND WHITAKER DEVELOPMENTS LIMITED

Company number 01296879

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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)
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 10/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2007 363s Return made up to 10/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 190 Location of debenture register
01 Nov 2006 288b Secretary resigned
01 Nov 2006 353 Location of register of members
11 Sep 2006 287 Registered office changed on 11/09/06 from: lyn house ivy mill lane godstone surrey RH9 8NS
04 Sep 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Oct 2005 363s Return made up to 10/10/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Mar 2005 287 Registered office changed on 23/03/05 from: unit 4A liberty court 101-103 bell street reigate surrey RH2 7JB
09 Nov 2004 363s Return made up to 10/10/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Apr 2004 288b Secretary resigned
20 Apr 2004 363s Return made up to 10/10/03; full list of members
17 Mar 2004 288a New secretary appointed
29 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
27 May 2003 363s Return made up to 10/10/01; full list of members
16 May 2003 363s Return made up to 10/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/05/03
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
16 May 2003 288a New secretary appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: lyn house ivy mill lane godstone surrey RH9 8NR