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BURGHLEY HOUSE LIMITED

Company number 03114758

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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)
27 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Oct 2015 AR01 Annual return made up to 17 October 2015 no member list
25 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 no member list
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Jan 2014 AP01 Appointment of Mr Jason Noel Cooke as a director
07 Jan 2014 AP01 Appointment of Ms Elizabeth Summerscale as a director
07 Jan 2014 TM01 Termination of appointment of Martyn Dawes as a director
07 Jan 2014 TM01 Termination of appointment of Peter Summerscale as a director
11 Dec 2013 TM01 Termination of appointment of Peter Summerscale as a director
17 Oct 2013 AR01 Annual return made up to 17 October 2013 no member list
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 17 October 2012 no member list
16 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Jul 2012 AD01 Registered office address changed from 25E Lady Somerset Road London NW5 1TX on 6 July 2012
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2012 AR01 Annual return made up to 17 October 2011 no member list
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 17 October 2010 no member list
20 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 no member list
19 Oct 2009 CH01 Director's details changed for Peter Wayne Summerscale on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Edmund Alexander Paton Walsh on 18 October 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008