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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

Company number 02839331

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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)
24 May 2017 TM01 Termination of appointment of Ramadan Abuknesha as a director on 15 May 2017
09 Feb 2017 TM01 Termination of appointment of Katherine Malugin as a director on 3 February 2017
14 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
01 Dec 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 44
30 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 30 November 2015
19 Oct 2015 CH01 Director's details changed for Patrick Dunn on 7 October 2015
22 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
14 Sep 2015 TM01 Termination of appointment of June Rose Collier as a director on 1 September 2015
10 Sep 2015 TM01 Termination of appointment of Alicia Hutchinson as a director on 2 September 2014
10 Sep 2015 TM01 Termination of appointment of Elise Nilufer Geers as a director on 2 September 2014
10 Sep 2015 TM01 Termination of appointment of Paul Douglas White as a director on 2 September 2014
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AP01 Appointment of Ms Jane Margaret Christie as a director on 1 September 2014
27 Oct 2014 AD01 Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 October 2014
01 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 42
01 Oct 2014 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL England to 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 1 October 2014
20 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
01 Aug 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE Uk to Iveco House Station Road Watford Herts WD17 1DL on 1 August 2014
04 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 44
15 May 2013 AP01 Appointment of Mrs Katherine Malugin as a director
08 May 2013 TM01 Termination of appointment of Vladimir Malugin as a director
10 Oct 2012 CH01 Director's details changed for Elise Nilufer Cali on 1 October 2012