BURSTHAVEN LIMITED

Company number 03233363

Date	Type	Description	View / Download
03 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
02 Dec 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to 35 New Bridge Street London EC4V 6BW on 2 December 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(4 pages)
03 Jun 2015	CH01	Director's details changed for Thierry Louis Robert Reynaud on 3 June 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 21 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Abdelghani Athmani as a director on 12 May 2015	(2 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(4 pages)
19 Nov 2013	AD01	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	(4 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 100	(3 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
09 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
25 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH01	Director's details changed for Thierry Louis Robert Reynaud on 1 October 2009	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009	(2 pages)