- Company Overview for BURLORT LIMITED (02252383)
- Filing history for BURLORT LIMITED (02252383)
- People for BURLORT LIMITED (02252383)
- Charges for BURLORT LIMITED (02252383)
- More for BURLORT LIMITED (02252383)
| 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) |
|---|---|---|---|
| 24 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 31 Mar 2016 | TM02 | Termination of appointment of Manuel Regueira Gonzalez as a secretary on 31 March 2016 | |
| 31 Mar 2016 | AP03 | Appointment of Mr Jose Francisco Argibay Fernandez as a secretary on 31 March 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Manuel Regueira Gonzalez as a director on 31 March 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Ms Ana Maria Argibay Fernandez as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Mr David Regueira Carracedo as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Mr Manuel Regueira Carracedo as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Ms Barbara Regueira Carracedo as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Ms Maria Jose Arestin Rivas as a director on 5 January 2016 | |
| 18 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 28 December 2015
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Jun 2015 | TM01 | Termination of appointment of Jose Argibay Casais as a director on 12 May 2015 | |
| 30 Jun 2015 | AP01 | Appointment of Jose Francisco Argibay Fernandez as a director on 12 May 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
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| 28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 10 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 04 May 2010 | AD03 | Register(s) moved to registered inspection location |