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BURWELL NOMINEES LIMITED

Company number 01400345

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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)
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Jun 2011 AP01 Appointment of Mr Christopher Michael Joseph Godfrey as a director
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
17 Aug 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 17 August 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Feb 2010 AP01 Appointment of Peter Harold Abraham Morris as a director
26 Jan 2010 TM01 Termination of appointment of Christopher Jackson as a director
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Dec 2009 CH01 Director's details changed for Mr Christopher Michael Jackson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Robert Alan Barr on 2 December 2009
12 May 2009 288a Director appointed christopher michael jackson
06 May 2009 288b Appointment terminated director guy stobart
16 Mar 2009 363a Return made up to 15/03/09; full list of members
31 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
26 Mar 2008 363a Return made up to 15/03/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Mar 2007 363a Return made up to 15/03/07; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
15 Mar 2006 363a Return made up to 15/03/06; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
15 Mar 2005 363a Return made up to 15/03/05; full list of members