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BURWOOD GRANGE (WALTON) NO. 3 MANAGEMENT LIMITED

Company number 02814867

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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)
21 Mar 2018 AP03 Appointment of C/O Rochills Ltd as a secretary on 28 April 2017
16 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Jun 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 69 High Street Walton on Thames Surrey KT12 1DJ on 15 June 2017
15 Jun 2017 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 April 2017
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
21 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
19 Aug 2016 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016
19 Aug 2016 TM02 Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016
19 Aug 2016 AD01 Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016
11 May 2016 AR01 Annual return made up to 4 May 2016 no member list
16 Oct 2015 AA Total exemption full accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 4 May 2015 no member list
12 May 2015 CH01 Director's details changed for Mr Hubert Paul Michael Blackmore on 12 May 2015
04 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 no member list
04 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
15 Aug 2013 AP01 Appointment of Ms Susan Nicola Moore as a director
08 May 2013 AR01 Annual return made up to 4 May 2013 no member list
18 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
05 Oct 2012 TM01 Termination of appointment of Hannah Durkin as a director
08 May 2012 AR01 Annual return made up to 4 May 2012 no member list
13 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
29 Jun 2011 TM01 Termination of appointment of Neil Clegg as a director
14 Jun 2011 AP01 Appointment of Mr Neil Geoffrey Clegg as a director
09 May 2011 AR01 Annual return made up to 4 May 2011 no member list