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JAMES BURDEN LIMITED

Company number 02702908

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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)
06 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
06 May 2015 TM01 Termination of appointment of Robert Peter Panting as a director on 1 April 2015
27 Jan 2015 TM01 Termination of appointment of Jason Marshall as a director on 9 January 2015
29 Sep 2014 AA Full accounts made up to 31 January 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
17 Jul 2013 AA Full accounts made up to 31 January 2013
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
23 Aug 2012 AA Full accounts made up to 31 January 2012
14 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr James Burden on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Anthony Burden on 15 September 2011
09 Sep 2011 AA Full accounts made up to 31 January 2011
14 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Trevor Hussey on 2 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Trevor Hussey on 2 August 2010
10 Aug 2010 AA Full accounts made up to 31 January 2010
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
28 Apr 2010 AP03 Appointment of Mr David Kennedy-Sloane as a secretary
28 Apr 2010 CH01 Director's details changed for Robert Peter Panting on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Jason Marshall on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Stephen Welch on 1 April 2010
28 Apr 2010 TM02 Termination of appointment of Trevor Hussey as a secretary
19 Jan 2010 AD01 Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr David Kennedy-Sloane on 12 November 2009