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BURE PARK (1990) LIMITED

Company number 02413714

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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)
20 Aug 2013 TM01 Termination of appointment of Frank Webb as a director
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 50
20 Aug 2013 TM01 Termination of appointment of John Berry as a director
13 May 2013 AP01 Appointment of Jill Tregoning Burrow-Jones as a director
17 Apr 2013 AP01 Appointment of John Merkelt as a director
08 Apr 2013 TM01 Termination of appointment of Wendy Trimnell as a director
16 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AP04 Appointment of Jwt (South) Ltd as a secretary
19 Nov 2012 TM02 Termination of appointment of Ann Mable as a secretary
19 Nov 2012 AD01 Registered office address changed from 280 Lymington Road Highcliffe Christchurch,Dorset BH23 5ET on 19 November 2012
19 Nov 2012 TM01 Termination of appointment of Ann Mable as a director
01 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 04/09/12 as it was not properly delivered.
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/11/12.
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 TM01 Termination of appointment of Victoria White as a director
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2011
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
02 Sep 2011 CH01 Director's details changed for Victoria Alice White on 16 August 2011
02 Sep 2011 CH01 Director's details changed for John Bernard Berry on 1 August 2011
02 Sep 2011 CH01 Director's details changed for Mr Frank Webb on 1 August 2011
02 Sep 2011 CH01 Director's details changed for Mrs Ann Mable on 1 August 2011
27 Jun 2011 AP01 Appointment of Wendy Mavis Trimnell as a director
27 Apr 2011 TM01 Termination of appointment of Malcolm White as a director
27 Apr 2011 TM01 Termination of appointment of Lucy King as a director
06 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010