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BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Company number 02832627

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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 Jan 2015 AA Full accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on 14 November 2014
11 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 25,000
03 Jan 2014 AA Full accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
27 Jul 2012 AD01 Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 27 July 2012
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Jul 2012 CH03 Secretary's details changed for Mr Russell Kenneth Campbell on 26 July 2012
26 Jul 2012 CH01 Director's details changed for Mr William Allan Plant on 26 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Brian James Corlett on 26 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Barry Edward Kerr Gilmour on 26 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Russell Kenneth Campbell on 26 July 2012
16 Jan 2012 CERTNM Company name changed burness corlett - three quays (london) LIMITED\certificate issued on 16/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-16
30 Dec 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 12/08/2010
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 02/07/08; full list of members
12 Feb 2008 AAMD Amended full accounts made up to 31 March 2007
02 Feb 2008 AA Full accounts made up to 31 March 2007