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BURNHAM GARAGE (FORECOURT) LIMITED

Company number 01903928

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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)
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
15 Oct 2014 CH01 Director's details changed for Mr Michael Alan Goodchild on 15 October 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Apr 2014 MR01 Registration of charge 019039280003
30 Jan 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
16 Jan 2014 CERTNM Company name changed burnham developments LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
17 May 2013 CH03 Secretary's details changed for Mrs Anne Penelope Bell on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr Michael Alan Goodchild on 3 March 2013
17 May 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
18 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
21 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Michael Alan Goodchild on 19 September 2010
21 Oct 2010 CH03 Secretary's details changed for Anne Penelope Bell on 19 October 2010
05 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
03 Oct 2008 363a Return made up to 20/09/08; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 29 February 2008
23 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
25 Sep 2007 363a Return made up to 20/09/07; full list of members