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PATRICK BURLING DEVELOPMENTS LIMITED

Company number 01845598

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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)
01 Oct 2013 SH08 Change of share class name or designation
01 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Emily Claire Slater on 22 July 2012
08 Feb 2013 CH01 Director's details changed for Laura Elizabeth Henning on 16 January 2012
02 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Laura Elizabeth Burling on 16 January 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Emily Claire Slater on 15 January 2010
11 Feb 2010 CH01 Director's details changed for Roslyn Linda Burling on 15 January 2010
11 Feb 2010 CH01 Director's details changed for Laura Elizabeth Burling on 15 January 2010
11 Feb 2010 CH01 Director's details changed for Patrick Rodney Burling on 15 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 12
05 May 2009 123 Nc inc already adjusted 06/04/09
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2009 363a Return made up to 15/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / laura burling / 10/07/2008
03 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
17 Jan 2008 363a Return made up to 15/01/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007