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BURTON & CO (PROPERTY SERVICES) LIMITED

Company number 02469502

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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)
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 2
08 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Oct 2012 AP01 Appointment of Mr Richard Frank Elmer as a director
30 Oct 2012 AP01 Appointment of Mrs Patricia Mary Matthews as a director
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 CERTNM Company name changed burton & co (legal and property services) LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
08 May 2012 CONNOT Change of name notice
05 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2010 AP01 Appointment of Mrs Judith Elizabeth Brennan as a director
28 Sep 2010 AP01 Appointment of Mrs Lesley Jane Robinson as a director
28 Sep 2010 AD01 Registered office address changed from , 20-22 Redford Row, London, WC1R 4JS on 28 September 2010
27 Sep 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
27 Sep 2010 TM01 Termination of appointment of Instant Companies Limited as a director
16 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
09 Apr 2009 363a Return made up to 12/02/09; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Feb 2008 363a Return made up to 12/02/08; full list of members
22 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Feb 2007 363a Return made up to 12/02/07; full list of members