BURLINGTON HOUSE MANAGEMENT LIMITED
Company number 02629493
- Company Overview for BURLINGTON HOUSE MANAGEMENT LIMITED (02629493)
- Filing history for BURLINGTON HOUSE MANAGEMENT LIMITED (02629493)
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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) |
|---|---|---|---|
| 19 Aug 2014 | AP01 | Appointment of Mr Daniel Carl Carrington as a director on 30 May 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
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| 25 Jul 2013 | TM01 | Termination of appointment of Simon Forster as a director | |
| 25 Jul 2013 | TM01 | Termination of appointment of Louise Cheung as a director | |
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 30 Aug 2011 | AD01 | Registered office address changed from Burlington House 41 Wandle Road London SW17 7DL on 30 August 2011 | |
| 28 Apr 2011 | AP01 | Appointment of Miss Charlotte Ann Sims as a director | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 24 Sep 2010 | TM01 | Termination of appointment of Anita Gatch as a director | |
| 24 Sep 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Anita Nina Gatch on 15 July 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Simon Forster on 15 July 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Louise Cheung on 15 July 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Niall Maclean on 15 July 2010 | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 29 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 28 Nov 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 28 Aug 2007 | 363s | Return made up to 15/07/07; full list of members | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 |