BURDEROP INVESTMENTS LIMITED

Company number 02485284

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Sep 2016	CH01	Director's details changed for Mr Samuel James Hannis on 1 September 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Brian R. Shelton on 1 February 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4,200,002	(6 pages)
19 Mar 2015	TM01	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Samuel James Hannis as a director on 12 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 4,200,002	(5 pages)
11 Dec 2014	TM01	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Mar 2014	TM02	Termination of appointment of Geoffrey Roberts as a secretary	(1 page)
03 Mar 2014	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary	(2 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4,200,002	(6 pages)
21 Aug 2013	AA	Accounts made up to 31 December 2012	(22 pages)
16 Jul 2013	AP01	Appointment of Mr Brian R. Shelton as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Steven Mathews as a director	(1 page)
04 Jan 2013	AA	Accounts made up to 31 December 2011	(14 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Neil Holt as a director	(1 page)

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