BURNAGE COURT MANAGEMENT CO LIMITED

Company number 03139800

Date	Type	Description	View / Download
09 Jun 2011	AD01	Registered office address changed from C/O L Hadfield 3 Burnage Court Lawrie Park Avenue London SE26 6HS United Kingdom on 9 June 2011	(2 pages)
14 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
13 Jan 2011	AP03	Appointment of Ms Lorna Corinne Hadfield as a secretary	(1 page)
13 Jan 2011	AD01	Registered office address changed from Mh Associates the Old Bakery 139 Half Moon Lane London SE24 9JY on 13 January 2011	(1 page)
13 Jan 2011	TM02	Termination of appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Aug 2010	AP01	Appointment of Mr Stuart Macdonald as a director	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Lorna Hadfield as a secretary	(1 page)
16 Jul 2010	AP04	Appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary	(2 pages)
12 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	AD01	Registered office address changed from Flat 3 Burnage Court Lawrie Park Avenue London SE26 6HS on 12 January 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Patrick John Hearn on 20 December 2009	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Daniel Scudamore as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Harold Rienzie Vanderputt on 20 December 2009	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Jul 2009	288a	Director appointed mr patrick john hearn	(1 page)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	(6 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from flat 6 burnage court lawrie park avenue london SE26 6HS	(1 page)
07 Jan 2009	288a	Secretary appointed ms lorna corinne hadfield	(1 page)
07 Jan 2009	288b	Appointment terminated secretary claire adam	(1 page)
07 Jan 2009	288b	Appointment terminated director alice scudamore	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
04 Feb 2008	363a	Return made up to 20/12/07; full list of members	(4 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 7 burnage court lawrie park avenue london SE26 6HS	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)