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BURLINGTON SLATE LIMITED

Company number 01781765

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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)
15 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Oct 2011 AP01 Appointment of Mr Allen Joseph Gibb as a director
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2011 TM02 Termination of appointment of Michael Ridding as a secretary
06 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
01 Feb 2011 AP03 Appointment of Michael Ian Ridding as a secretary
25 Jan 2011 TM02 Termination of appointment of Currey & Co as a secretary
18 Jan 2011 TM01 Termination of appointment of Michael Dickinson as a director
18 Jan 2011 AD01 Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 18 January 2011
11 May 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Right Honourable Grania Mary Lady Cavendish on 14 April 2010
06 May 2010 CH01 Director's details changed for Right Honourable Richard Hugh Baron Cavendish on 14 April 2010
05 May 2010 CH01 Director's details changed for Michael Ian Ridding on 14 April 2010
05 May 2010 CH04 Secretary's details changed for Currey & Co on 1 January 2010
05 May 2010 CH01 Director's details changed for Mr Duncan Neil Peake on 14 April 2010
05 May 2010 CH01 Director's details changed for Robert Charles Irwin on 14 April 2010
05 May 2010 CH01 Director's details changed for Michael Dickinson on 14 April 2010
13 Apr 2010 AP01 Appointment of Lucy Georgiana Cavendish as a director
11 Feb 2010 AP01 Appointment of Nicholas David Williams as a director
04 Jan 2010 TM01 Termination of appointment of Malcolm Hatch as a director
17 Oct 2009 AA Accounts for a medium company made up to 31 December 2008