BURO HAPPOLD LIMITED

Company number 02049511

Date	Type	Description	View / Download
02 Nov 2014	TM02	Termination of appointment of Pamela Margaret Rowland Penkman as a secretary on 31 October 2014	(1 page)
27 Jun 2014	TM01	Termination of appointment of Paul Westbury as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr Roger John Nickells as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Arthur Cook as a director	(1 page)
12 Mar 2014	AP01	Appointment of Mr Michael Frank Williamson as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Steven Williamson as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Matthew Smith as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 865	(37 pages)
05 Dec 2013	AA	Full accounts made up to 30 April 2013	(21 pages)
13 Nov 2013	AP01	Appointment of Mr Matthew John Birchall as a director	(2 pages)
05 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Alasdair Lawrie Robertson as a director	(2 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	(21 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(35 pages)
02 Aug 2012	TM01	Termination of appointment of Martin Duffy as a director	(1 page)
20 Feb 2012	AP01	Appointment of Mr Christopher John Hetherington as a director	(2 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	(20 pages)
30 Jan 2012	TM01	Termination of appointment of David Wookey as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(36 pages)
06 Dec 2011	CH01	Director's details changed for Justin Phillips on 28 February 2011	(2 pages)
09 Sep 2011	TM01	Termination of appointment of David Hull as a director	(1 page)
01 Jun 2011	CH01	Director's details changed for Dr Michael John Cook on 1 June 2011	(2 pages)
24 Jan 2011	AA	Full accounts made up to 30 April 2010	(20 pages)