BURNABY COURT MANAGEMENT COMPANY LIMITED
Company number 02631270
- Company Overview for BURNABY COURT MANAGEMENT COMPANY LIMITED (02631270)
- Filing history for BURNABY COURT MANAGEMENT COMPANY LIMITED (02631270)
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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) |
|---|---|---|---|
| 30 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Eileen Ai Yin Khoo on 16 August 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 16 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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| 08 Oct 2012 | AP01 | Appointment of Michael Cohen as a director | |
| 19 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 11 Aug 2011 | TM02 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary | |
| 10 Aug 2011 | AP04 | Appointment of Gem Estate Management Limited as a secretary | |
| 10 Aug 2011 | CH04 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 | |
| 14 Mar 2011 | AP01 | Appointment of Alison Innes-Power as a director | |
| 03 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
| 04 Aug 2010 | CH04 | Secretary's details changed for Gem Estate Management Limited on 22 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Eileen Ai Yin Khoo on 22 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Peter William Withers on 22 July 2010 | |
| 16 Nov 2009 | TM01 | Termination of appointment of Alison Innes-Power as a director | |
| 30 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 23 Jul 2009 | 363a | Return made up to 22/07/09; full list of members | |
| 23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL | |
| 23 Jul 2009 | 190 | Location of debenture register | |
| 23 Jul 2009 | 353 | Location of register of members |